by The International Consortium of Investigative Journalists
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Officer

Pedawi - Sarwar

  • Connected to 3 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
3B Worldwide Inc. Shareholder - - 02-APR-2012 British Virgin Islands - Paradise Papers - Appleby
First Group Ventures Ltd. Director 07-MAY-2013 - 07-MAY-2013 British Virgin Islands - Paradise Papers - Appleby
Impulse Investments International Ltd Shareholder - - 07-SEP-2007 British Virgin Islands - Paradise Papers - Appleby
Leopard International Holding Ltd. Director 25-JAN-2013 - 25-JAN-2013 British Virgin Islands - Paradise Papers - Appleby
North Wind Energy Company Ltd. Shareholder - - 30-OCT-2007 British Virgin Islands - Paradise Papers - Appleby
North Wind Energy Company Ltd. Director 17-MAR-2014 - 30-OCT-2007 British Virgin Islands - Paradise Papers - Appleby
SAMAinvest Ltd Shareholder - - 15-FEB-2011 British Virgin Islands - Paradise Papers - Appleby
SSG Investment Limited Shareholder - - 09-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Ster Group International Ltd. Shareholder - - 03-JUN-2008 British Virgin Islands - Paradise Papers - Appleby
Varuna Holding Ltd. Shareholder - - 18-AUG-2014 British Virgin Islands - Paradise Papers - Appleby
Varuna Holding Ltd. Ultimate beneficial owner 18-AUG-2014 - 18-AUG-2014 British Virgin Islands - Paradise Papers - Appleby
Varuna Holding Ltd. Director 21-AUG-2014 - 18-AUG-2014 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Palm Jumeirah; Villa P-37; Dubai; United Arab Emirates Paradise Papers - Appleby
SAMAinvest Ltd; P.O. Box 214079; 214079 Dubai; United Arab Emirates Paradise Papers - Appleby
Speenkruid 62; 1112 NB Diemen; Netherlands Paradise Papers - Appleby
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