SAH MANAGEMENT

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: AE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11006109

Relationships (showing 100 of 228)

[Representation, outgoing] intermediary of GULF LINE INVESTMENTS CORP.
[Representation, outgoing] intermediary of TARGET DEVELOPMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of MIDLANDS HOLDINGS VENTURES LTD
[Representation, outgoing] intermediary of WORLD HOLDINGS INVESTMENT LTD
[Representation, outgoing] intermediary of VESTEY HOLDINGS LTD
[Representation, outgoing] intermediary of FOREIGN INVESTMENT HOLDINGS LTD
[Representation, outgoing] intermediary of ARISTA PRODUCTIONS CORP.
[Representation, outgoing] intermediary of ROSEMOUNT ASSOCIATES INC.
[Representation, outgoing] intermediary of Motex Holding ltd
[Representation, outgoing] intermediary of Nissan Holdings Ltd
[Representation, outgoing] intermediary of TISTERBORG LTD
[Representation, outgoing] intermediary of JURISKANDO CONSULTANTS LIMITED
[Representation, outgoing] intermediary of Gulf End Properties Limited
[Representation, outgoing] intermediary of MONDEGO INVESTMENTS TRADING LTD.
[Representation, outgoing] intermediary of DORCHAS HOLDINGS INC.
[Representation, outgoing] intermediary of DCC Holding Ltd
[Representation, outgoing] intermediary of FLYING FUTURES INCORPORATED
[Representation, outgoing] intermediary of GULF REACH INVESTMENTS HOLDING LTD.
[Representation, outgoing] intermediary of Crystal Assets Investments Ltd.
[Representation, outgoing] intermediary of Oscar Investment Ltd.
[Representation, outgoing] intermediary of MERCHANT HOLDINGS LTD.
[Representation, outgoing] intermediary of Arabian Investment LTD.
[Representation, outgoing] intermediary of AMANEH INVESTMENT LIMITED
[Representation, outgoing] intermediary of MIDDLE EAST INVESTMENT LIMITED
[Representation, outgoing] intermediary of NIAGARA HOLDING CORPORATION
[Representation, outgoing] intermediary of FIMPEX INVESTMENTS INC.
[Representation, outgoing] intermediary of GOLDEN CROWN INTERNATIONAL CORP.
[Representation, outgoing] intermediary of SEIKA HOLDINGS CORP.
[Representation, outgoing] intermediary of SALSA INTERNATIONAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of PANTHER ESTATES LIMITED
[Representation, outgoing] intermediary of COUGAR PROPERTIES INC.
[Representation, outgoing] intermediary of Lynx Properties Ltd.
[Representation, outgoing] intermediary of Private Group Investment Ltd.
[Representation, outgoing] intermediary of CORNER STONE ECONOMIC CONSULTANTS LTD.
[Representation, outgoing] intermediary of Ortriches Drove General Trading Co. Ltd.
[Representation, outgoing] intermediary of IKARI GENERAL TRADING CO. LTD.
[Representation, outgoing] intermediary of SUNSET GARDENS LTD.
[Representation, outgoing] intermediary of MARINA 77 LTD.
[Representation, outgoing] intermediary of PARKRIDGE INVESTMENTS S.A.
[Representation, outgoing] intermediary of AVANTI OVERSEAS HOLDINGS LTD.
[Representation, outgoing] intermediary of AVALON COMPANY HOLDINGS INC.
[Representation, outgoing] intermediary of Platinum Investments Inc.
[Representation, outgoing] intermediary of Platinum Real Estates Ltd.
[Representation, outgoing] intermediary of Platinum Homes Ltd.
[Representation, outgoing] intermediary of Seanexco Investments Inc.
[Representation, outgoing] intermediary of DIAMOND INVESTMENTS BUSINESS INC.
[Representation, outgoing] intermediary of GULF CONNECTION INVESTMENT LTD.
[Representation, outgoing] intermediary of VisualBalance Ltd
[Representation, outgoing] intermediary of OXUS OVERSEAS LIMITED
[Representation, outgoing] intermediary of GULF TRADING & HOLDINGS INC
[Representation, outgoing] intermediary of DUNSMURE ASSETS S.A.
[Representation, outgoing] intermediary of FINGERPORT LTD
[Representation, outgoing] intermediary of MBC Investment Holding Limited
[Representation, outgoing] intermediary of Jumiera Holdings Limited
[Representation, outgoing] intermediary of Emirates International Inc.
[Representation, outgoing] intermediary of Oxford General Trading Co. Ltd.
[Representation, outgoing] intermediary of BIN TALEB GENERAL TRADING & BROKERAGE CO. LTD.
[Representation, outgoing] intermediary of SKY VISION INVESTMENTS INC.
[Representation, outgoing] intermediary of AL WASL HOLDING LIMITED
[Representation, outgoing] intermediary of CENTURY HOLDING LIMITED
[Representation, outgoing] intermediary of EAST LINE INVESTMENTS LTD.
[Representation, outgoing] intermediary of DURHAM ASSOCIATES LIMITED
[Representation, outgoing] intermediary of ASWAD HOLDING LIMITED
[Representation, outgoing] intermediary of EMIRATES INVESTMENTS INC.
[Representation, outgoing] intermediary of GREEN LAND HOLDING LIMITED
[Representation, outgoing] intermediary of ORACLE INVESTMENTS LTD.
[Representation, outgoing] intermediary of SAMA REAL ESTATE MANAGEMENT LTD.
[Representation, outgoing] intermediary of SOMAY CORPORATION INC
[Representation, outgoing] intermediary of Kuwait East Africa Holdings Ltd
[Representation, outgoing] intermediary of SUNSET GARDENS "C" LIMITED
[Representation, outgoing] intermediary of FK Holding Inc.
[Representation, outgoing] intermediary of CARTER TOWER LTD.
[Representation, outgoing] intermediary of QUOTA INVESTMENTS LTD.
[Representation, outgoing] intermediary of Pacific Group Holdings Inc.
[Representation, outgoing] intermediary of NAS HOLDING LIMITED
[Representation, outgoing] intermediary of Emirates Financial Inc
[Representation, outgoing] intermediary of Prestige Ltd.
[Representation, outgoing] intermediary of AL ZAMAN GROUP OF COMPANY'S LTD
[Representation, outgoing] intermediary of BUWAN MARKETING INC.
[Representation, outgoing] intermediary of RYEDALE INTERNATIONAL CORP.
[Representation, outgoing] intermediary of BEVERLY PROPERTIES LTD.
[Representation, outgoing] intermediary of ITELCO HOLDING INC.
[Representation, outgoing] intermediary of MS BUSINESS CONSULTANTS LTD.
[Representation, outgoing] intermediary of Liberty Trading Ltd.
[Representation, outgoing] intermediary of APPOLO HOLDING LIMITED
[Representation, outgoing] intermediary of MIDDLE EAST HOLDING S.A.
[Representation, outgoing] intermediary of BLACK STONE INVESTMENTS INC.
[Representation, outgoing] intermediary of EINSTEIN INVESTMENTS LTD.
[Representation, outgoing] intermediary of Tiger Investments Ltd.
[Representation, outgoing] intermediary of Puma Properties Inc.
[Representation, outgoing] intermediary of EMIRATES CONNECTION INVESTMENTS LTD.
[Representation, outgoing] intermediary of DUNNING CAPITAL LTD.
[Representation, outgoing] intermediary of BANNIEL PROPERTIES LTD.
[Representation, outgoing] intermediary of Langoa International Holdings Ltd
[Representation, outgoing] intermediary of Kingston Investment Ltd.
[Representation, outgoing] intermediary of TIMBERLAND HILL HOLDING INC.
[Representation, outgoing] intermediary of Bavarian International Investment Ltd.
[Representation, outgoing] intermediary of JASMINE VALLEY GENERAL TRADING LIMITED
[Representation, outgoing] intermediary of WESTMINSTER HOLDINGS LTD.
[Representation, outgoing] intermediary of Unique Investments ltd