by The International Consortium of Investigative Journalists
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Entity

EME OVERSEAS LIMITED

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Raffeek Sham Director 2006-03-10 - Offshore Leaks
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Intermediary

Status Data From
Abacus (Seychelles) Limited - Offshore Leaks
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Address

Data From
Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles Offshore Leaks
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