by The International Consortium of Investigative Journalists
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Entity

FABTECH INTERNATIONAL LTD.

Former name: FABTECH LIMITED
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DAVID ANDREW HANDLEY Shareholder 16-OCT-1994 10-JUN-2002 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
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
HSBC PRIVATE EQUITY MIDDLE EAST LIMITED PARTNERSHIP Shareholder 30-JUN-2008 28-OCT-2009 Panama Papers
HSBC PRIVATE EQUITY MIDDLE EAST PARTNERSHIP Shareholder 24-DEC-2005 30-JUN-2008 Panama Papers
Harry Moraes Beneficiary - - Panama Papers
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Intermediary

Status Data From
FABTECH INTERNATIONAL LTD ACTIVE Panama Papers
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