by The International Consortium of Investigative Journalists
About Download Support Us

Address

Trinity Group 303, 3rd Floor Grosvenor House Commercial Tower Sheikh Zayed Road P.O. Box 58562 Dubai, UAE

  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCA MAGNA FOR HERITAGE CONSERVATION S.A. Registered address - - 15-APR-2008 Not identified Transferred OUT Offshore Leaks
ASICO CONSULTING GROUP LTD Registered address - - 15-APR-2008 Not identified Transferred OUT Offshore Leaks
FINASI ENERGY S.A. Registered address - - 15-APR-2008 Not identified Transferred OUT Offshore Leaks
FINASSET GENERAL CONTRACTOR LTD Registered address - - 15-APR-2008 Not identified Transferred OUT Offshore Leaks
FINMED DESIGN CONSULTANCY LTD Registered address - - 15-APR-2008 Not identified Transferred OUT Offshore Leaks
HASEP HOLDING LTD Registered address - - 15-APR-2008 Not identified Transferred OUT Offshore Leaks
MEDFIN ENGINEERING LTD Registered address - - 15-APR-2008 Not identified Transferred OUT Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now