by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Sabbagh - Souheil Hassib

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Consolidated Construction Management Limited Shareholder - - 23-DEC-1997 Isle of Man - Paradise Papers - Appleby
Phoenix International Limited Shareholder - - 30-OCT-1996 Isle of Man - Paradise Papers - Appleby
Spinner

Address

Data From
2-4 Anemoni Street; Politia; Athens; Greece Paradise Papers - Appleby
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