Entity:
FABTECH INTERNATIONAL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID ANDREW HANDLEY | Shareholder | 16-OCT-1994 | 10-JUN-2002 | Panama Papers |
| Harry Moraes | Beneficiary | - | - | Panama Papers |
| HSBC PRIVATE EQUITY MIDDLE EAST PARTNERSHIP | Shareholder | 24-DEC-2005 | 30-JUN-2008 | Panama Papers |
| HSBC PRIVATE EQUITY MIDDLE EAST LIMITED PARTNERSHIP | Shareholder | 30-JUN-2008 | 28-OCT-2009 | Panama Papers |
| HSBC PRIVATE EQUITY MIDDLE EAST LIMITED | Shareholder | 30-JUN-2008 | 28-OCT-2009 | Panama Papers |
| HSBC PRIVATE EQUITY MIDDLE EAST LIMITED | Shareholder | 24-DEC-2005 | 30-JUN-2008 | Panama Papers |
| HARRY MORAES | Shareholder | 24-DEC-2005 | - | Panama Papers |
| HARRY MORAES | Shareholder | 28-OCT-2009 | - | Panama Papers |
| HARRY MORAES | Shareholder | 30-JUN-2008 | - | Panama Papers |
| HARRY MORAES | Shareholder | 16-OCT-1994 | 24-DEC-2005 | Panama Papers |
| HARRY MORAES | Shareholder | 10-JUN-2002 | 24-DEC-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FABTECH INTERNATIONAL LTD | 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.