Officer:
SHAHIRA ALDROUBI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SITEA INTERNATIONAL S.A. | Shareholder | 14-SEP-2007 | 23-NOV-2013 | 14-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHAHIRA AL-DROUBI | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.