by The International Consortium of Investigative Journalists
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Officer

Sousou - Ramez Farid

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Spazio Group Holdings Limited President 12-SEP-2003 30-MAY-2006 03-SEP-2003 Bermuda - Paradise Papers - Appleby
Spazio Group Holdings Limited Director 10-SEP-2003 30-MAY-2006 03-SEP-2003 Bermuda - Paradise Papers - Appleby
Spazio Holdings 1 Limited President 12-SEP-2003 30-MAY-2006 03-SEP-2003 Bermuda - Paradise Papers - Appleby
Spazio Holdings 1 Limited Director 10-SEP-2003 30-MAY-2006 03-SEP-2003 Bermuda - Paradise Papers - Appleby
Spazio Holdings 2 Limited President 12-SEP-2003 30-MAY-2006 03-SEP-2003 Bermuda - Paradise Papers - Appleby
Spazio Holdings 2 Limited Director 10-SEP-2003 30-MAY-2006 03-SEP-2003 Bermuda - Paradise Papers - Appleby
Spazio Opco Limited Director 10-SEP-2003 30-MAY-2006 03-SEP-2004 Bermuda - Paradise Papers - Appleby
Spazio Opco Limited President 12-SEP-2003 30-MAY-2006 03-SEP-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
12 Herbert Crescent; London; SW1X 0HB; United Kingdom Paradise Papers - Appleby
Tower Brook Capital Partners (UK) LLP; 83 Pall Mall; London; SW1Y 5ES; United Kingdom Paradise Papers - Appleby
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