by The International Consortium of Investigative Journalists
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Entity

ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.

  • Connected to 119 officers
  • Connected to 1 intermediary

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
AL - SAID LTD. Shareholder 05-JAN-1998 - Panama Papers
Ahmad Juffali Foundation, 98 Shareholder 22-APR-1998 26-AUG-1998 Panama Papers
Ahmad Juffali Foundation, 98 Shareholder 26-AUG-1998 - Panama Papers
Capital Trust S.A. Shareholder 19-MAY-1996 - Panama Papers
Hamad Bin Adbulrahman Al-Hiniti Shareholder 21-MAR-1998 - Panama Papers
Hana Investment Co. E.C. Shareholder 16-OCT-1999 - Panama Papers
Ibrahim a. Al Touq Shareholder 22-NOV-1998 - Panama Papers
Ismail s. Nazer Shareholder 17-AUG-1999 - Panama Papers
Jasmine Quadrilateral Invest. Corporation Shareholder 26-AUG-1998 - Panama Papers
Khader Abu Shaban Shareholder 21-MAR-1998 - Panama Papers
Khader Abu Shaban Shareholder 19-MAY-1996 02-OCT-1999 Panama Papers
Khaled Bin Ibrahim Al-Ibrahim Shareholder 21-MAR-1998 - Panama Papers
Khaled Zuhair Osaily Shareholder 22-NOV-1998 - Panama Papers
Kingdom 5-KR-78, Ltd. Shareholder 05-APR-1998 - Panama Papers
Mohammad Mustafa Director - - Panama Papers
Nabil M. Hihazi Shareholder 26-AUG-1998 - Panama Papers
Sadayan Ltd. Shareholder 22-APR-1998 - Panama Papers
TYPING MISTAKES, DAMAGED BEFORE ISSUING. NEVER ISSUED Shareholder - - Panama Papers
Zarif BARADEI Shareholder 02-MAR-1998 13-NOV-2000 Panama Papers
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Intermediary

Status Data From
APIC HOLDING ACTIVE Panama Papers
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