by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Shuhaiber - Rashid Salim Mahfouz

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sicon Invest Limited Shareholder - - 25-SEP-2013 Isle of Man - Paradise Papers - Appleby
Sicon Invest Limited Director 25-SEP-2013 - 25-SEP-2013 Isle of Man - Paradise Papers - Appleby
Sicon Invest Limited Ultimate beneficial owner 25-SEP-2013 - 25-SEP-2013 Isle of Man - Paradise Papers - Appleby
Spinner

Address

Data From
Velissariou 11 A; Maisonette # 3; Nea Erythrea; 146 71 Nea Erythrea; 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