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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
Entity:

SAF PROPERTIES 7 LTD.

Provider data is current through 2017
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  • Incorporated:
    14-APR-2014
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
ABDULLAH MUSHABAB ALI ALSHIHRI Ultimate beneficial owner - - Pandora Papers
GABRIELA ASFAR Ultimate beneficial owner - - Pandora Papers
TARIQ KHANSAHEB Ultimate beneficial owner - - Pandora Papers
ANTONIOS CHATZI GEORGIOU Ultimate beneficial owner - - Pandora Papers
ABDULAZIZ KHANSAHEB Ultimate beneficial owner - - Pandora Papers
MUNA KHANSAHEB Ultimate beneficial owner - - Pandora Papers
JOCELYNE GALIE Ultimate beneficial owner - - Pandora Papers

Address (1)

Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands Pandora Papers

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Pandora Papers
Alemán, Cordero, Galindo & Lee (Alcogal)

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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