by The International Consortium of Investigative Journalists
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Officer

MAHA F. I. TABBA

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AULDYN LIMITED Shareholder 23-NOV-2013 - 15-AUG-2007 British Virgin Islands Active Panama Papers
CAPITAL ENTERTAINMENT LIMITED Shareholder 23-NOV-2013 - 21-AUG-2006 British Virgin Islands Active Panama Papers
GLABRA LIMITED Shareholder 23-NOV-2013 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
SHABAK LIMITED Shareholder 23-NOV-2013 - 05-AUG-2005 British Virgin Islands Active Panama Papers
SITEA INTERNATIONAL S.A. Shareholder 23-NOV-2013 - 14-SEP-2007 British Virgin Islands Active Panama Papers
THANART LIMITED Shareholder 23-NOV-2013 - 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
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Address

Data From
VILLA NO. 1; WINGS STREET; DABOUQ; AMMAN; JORDAN Panama Papers
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