Entity:
LA ROSETTA INVESTMENT LTD.
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Farid Dagher | Shareholder | 10-MAY-2010 | 30-NOV-2012 | Panama Papers |
| Wasef Shakaa | Shareholder | 10-MAY-2010 | 30-NOV-2012 | Panama Papers |
| Raed Al Taramneh | Shareholder | 10-MAY-2010 | 30-NOV-2012 | Panama Papers |
| Jeetek Holding Limited | Shareholder | 30-NOV-2012 | - | Panama Papers |
| TOCRA HOLDING LIMITED | Shareholder | 30-NOV-2012 | - | Panama Papers |
| Osama Shihabi | Shareholder | 10-MAY-2010 | 30-NOV-2012 | Panama Papers |
| Fadel Kremid | Shareholder | 10-MAY-2010 | 30-NOV-2012 | Panama Papers |
| Ayman Shihabi | Shareholder | 10-MAY-2010 | 30-NOV-2012 | Panama Papers |
| Eyad Shihabi | Shareholder | 10-MAY-2010 | 30-NOV-2012 | Panama Papers |
| Adi Al Deesi | Shareholder | 10-MAY-2010 | 30-NOV-2012 | Panama Papers |
| Abdul Rahman Al Deesi | Shareholder | 10-MAY-2010 | 30-NOV-2012 | Panama Papers |
| Ammar Al Muwahed | Shareholder | 10-MAY-2010 | 30-NOV-2012 | Panama Papers |
| Jihad El Eit | Shareholder | 10-MAY-2010 | 30-NOV-2012 | Panama Papers |
| ARSH CAPITAL LTD | Shareholder | 10-MAY-2010 | 30-NOV-2012 | 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.