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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

INTERNATIONAL ART CENTER S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-SEP-1995
  • Status: Active
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Mr. HILAL NAHMAD Shareholder 24-APR-2009 14-JAN-2014 Panama Papers
Mr. DAVIDE NAHMAD Shareholder 02-APR-2008 - Panama Papers
Mr. DAVIDE NAHMAD Shareholder 14-JAN-2014 - Panama Papers
Mr. EZRA NAHMAD Shareholder 24-APR-2009 14-JAN-2014 Panama Papers
Mr. EZRA NAHMAD Shareholder 02-APR-2008 24-APR-2009 Panama Papers
GIUSEPPE NAHMAD Shareholder 12-DEC-2001 02-APR-2008 Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) MING, HALPERIN, BURGER & INAUDI ACTIVE Panama Papers
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