Entity:
INTERNATIONAL ART CENTER S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIUSEPPE NAHMAD | Shareholder | 12-DEC-2001 | 02-APR-2008 | Panama Papers |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (GENEVA CLIENT) MING, HALPERIN, BURGER & INAUDI | ACTIVE | Panama Papers |
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.