by The International Consortium of Investigative Journalists
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Officer

Raffeek Sham

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Xeners Group Ltd. Director 2003-01-31 2007-10-09 02-JAN-2003 Not identified Active Offshore Leaks
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Address

Data From
Basalt Lane,Terre Rouge, Republic of Mauritius. Offshore Leaks
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