Entity:
GALERIE GABY S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 31-JUL-1997 | 29-JUL-2002 | Panama Papers |
| Magdy Zaghloul Mohamed | Shareholder | 28-FEB-2015 | - | Panama Papers |
| Karim ben Madji Tamer | Shareholder | 29-JUL-2002 | 28-FEB-2015 | Panama Papers |
| Fouad ben Majdi Tamer | Shareholder | 29-JUL-2002 | 28-FEB-2015 | Panama Papers |
| Fouad Ben Majdi Tamer | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MAGDY ZAGHLOUL | - | Panama Papers |
Address (1)
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.