by The International Consortium of Investigative Journalists
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Officer

Sami Sidawi

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Swsinvest (PTC) Limited Shareholder 15-FEB-2013 - 15-FEB-2013 British Virgin Islands Active Panama Papers
Thurloe Assets Limited Shareholder 15-FEB-2013 20-MAR-2013 15-FEB-2013 British Virgin Islands Dissolved Panama Papers
Thurloe Investment Limited Shareholder 15-FEB-2013 20-MAR-2013 15-FEB-2013 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
Sami Sidawi Similar name and address as - - Panama Papers
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Address

Data From
PENTHOUSE NO 1; ABU DHABI MALL EAST TOWER; PO BOX 2436 ABU DHABI; UAE Panama Papers
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