by The International Consortium of Investigative Journalists
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Officer

SHAHIRA ALDROUBI

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPITAL ENTERTAINMENT LIMITED Shareholder 29-SEP-2006 23-NOV-2013 21-AUG-2006 British Virgin Islands Active Panama Papers
GLABRA LIMITED Shareholder 19-JUL-2007 23-NOV-2013 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
SHABAK LIMITED Shareholder 10-AUG-2005 23-NOV-2013 05-AUG-2005 British Virgin Islands Active Panama Papers
SITEA INTERNATIONAL S.A. Shareholder 14-SEP-2007 23-NOV-2013 14-SEP-2007 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
SHAHIRA AL-DROUBI Similar name and address as - - Panama Papers
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Address

Data From
VILLA TABBAH; AMMAN GATE; 6TH CIRCLE; AMMAN; JORDAN Panama Papers
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