Entity:
SAFAR MARKETING AND TRADING INT. S.A
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HASSAN M. ENANY AMR | Beneficial owner | - | - | Pandora Papers |
| ENANY HASSAN M | Beneficial owner | - | - | Pandora Papers |
| HASSAN M. ENANY ESSAM | Beneficial owner | - | - | Pandora Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HASSAN M. ENANY | - | Pandora Papers |
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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.