by The International Consortium of Investigative Journalists
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Entity

GALERIE GABY S.A.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fouad Ben Majdi Tamer Beneficiary - - Panama Papers
Fouad ben Majdi Tamer Shareholder 29-JUL-2002 28-FEB-2015 Panama Papers
Karim ben Madji Tamer Shareholder 29-JUL-2002 28-FEB-2015 Panama Papers
Magdy Zaghloul Mohamed Shareholder 28-FEB-2015 - Panama Papers
THE BEARER Shareholder 31-JUL-1997 29-JUL-2002 Panama Papers
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Intermediary

Status Data From
MAGDY ZAGHLOUL - Panama Papers
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Address

Data From
MR. MAGDY ZAGHLOUL 8, RUE ABDEL HADY SADEK HÉLIOPOLIS - LE CAIRE CAIRO EGYPT Panama Papers
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