BBB INVESTMENTS GROUP S.A.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- MC
- Incorporated
- 2004-08-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10193738
Relationships
- [Representation, incoming] intermediary of BEDROCK MONACO S.A.M.
- [Ownership, incoming] shareholder of Younes RIAD
- [Ownership, incoming] shareholder of BOLTON PARTNERS LTD. (BVI)
- [Ownership, incoming] shareholder of Ghandour ALI FOUAD
- [Ownership, incoming] shareholder of Ghandour JAMIL FOUAD
- [Ownership, incoming] shareholder of Anthony TAMER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Abdullah Ibrahim ALHOBAYB
- [Ownership, incoming] shareholder of Tabbara JIHAD
- [Ownership, incoming] shareholder of Opotus Holding sal, Beirut, Lebanon
- [Ownership, incoming] shareholder of Zein DAOUK
- [Ownership, incoming] shareholder of Fakhri FADI
- [Ownership, incoming] shareholder of FORGETMENOT HOLDINGS LTD.
- [Ownership, incoming] shareholder of KACTUS INVESTMENT CORPORATION
- [Ownership, incoming] shareholder of FLEUR HOLDINGS LTD.
- [Ownership, incoming] shareholder of KACTUS INVESTMENT CORPORATION