by The International Consortium of Investigative Journalists
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Officer

Sabbagh - Samir Hassib

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Phoenix International Limited Shareholder - - 30-OCT-1996 Isle of Man - Paradise Papers - Appleby
Tralee Limited Shareholder - - 30-NOV-1989 Isle of Man - Paradise Papers - Appleby
Tralee Limited Director 23-SEP-1991 - 30-NOV-1989 Isle of Man - Paradise Papers - Appleby
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Address

Data From
2-4 Anemonis Street; Politeia; Municipality of Kifisia; Greece Paradise Papers - Appleby
4 Zalocosta Street; Paleo Psyhico; Athens; Greece Paradise Papers - Appleby
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