Officer:
Raffeek Sham
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EME OVERSEAS LIMITED | Director | 2006-03-10 | - | 10-MAR-2006 | Not identified | Active | Offshore Leaks |
| SAPPHIRE INTERNATIONAL CONSULTANTS LTD. | Director | 2003-01-28 | 2008-01-14 | 27-AUG-2002 | Not identified | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.