by The International Consortium of Investigative Journalists
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Officer

Samir Sibaei

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Tantris Limited Director 1998-05-20 2006-03-08 20-MAY-1998 Cook Islands Active Offshore Leaks
Tantris Limited Secretary 1998-05-20 2006-10-18 20-MAY-1998 Cook Islands Active Offshore Leaks
Triton Limited Secretary 1993-09-15 2006-10-18 15-SEP-1993 Cook Islands Active Offshore Leaks
Triton Limited Director 1993-09-15 2006-03-08 15-SEP-1993 Cook Islands Active Offshore Leaks
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Address

Data From
Chemin de Fau-Blanc 20 E, Ch-1009 Pully Switzerland Offshore Leaks
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