by The International Consortium of Investigative Journalists
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Officer

Wafy - Yacine

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Niger Exploration Limited Director 24-JUL-2014 - 24-JUL-2014 Seychelles - Paradise Papers - Appleby
Niger Exploration Limited Ultimate beneficial owner 24-JUL-2014 - 24-JUL-2014 Seychelles - Paradise Papers - Appleby
Niger Exploration 1 Limited Shareholder - - 24-JUL-2014 Seychelles - Paradise Papers - Appleby
Niger Exploration 1 Limited Director 24-JUL-2014 - 24-JUL-2014 Seychelles - Paradise Papers - Appleby
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Address

Data From
1, Rue KK 116; Niatley; Niger Paradise Papers - Appleby
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