Entity:
Althea Investments Holding Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FABI NABHAN | Shareholder | 15-MAR-2008 | 27-DEC-2009 | Panama Papers |
| FADI NABHAN | Shareholder | 27-DEC-2009 | - | Panama Papers |
| MICHEL EMILE MAAMARY | Shareholder | 27-DEC-2009 | - | Panama Papers |
| ABDUL JAAFAR SAEED AL SAIFI | Shareholder | 27-DEC-2009 | - | Panama Papers |
| AHMAD ABDUL RAHMAN RAAD | Shareholder | 15-MAR-2008 | 27-DEC-2009 | Panama Papers |
| AHMAD ABDUL RAHMAN RAAD | Shareholder | 27-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.