by The International Consortium of Investigative Journalists
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Officer

Keflay - Shushan Berhe

  • Connected to 2 addresses
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sahar Minerals Ltd Shareholder - - 06-MAY-2009 Bermuda - Paradise Papers - Appleby
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Address

Data From
205 River Valley Road; #04-73; Singapore 238274 Paradise Papers - Appleby
23 Amoy Street; Singapore; Singapore 069858 Paradise Papers - Appleby
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