Entity:
FORAY CAPITAL CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. ADEL MOHAMED BARAKAT | Shareholder | 05-DEC-1997 | 01-NOV-2005 | Panama Papers |
| MRS. MONA ABDEL FATTAH FAHMI | Shareholder | 05-DEC-1997 | - | Panama Papers |
| MR. OMAR MOHAMED HAZEM BARAKAT | Shareholder | 05-DEC-1997 | - | Panama Papers |
| MR. MAHMOUD MOHAMED HAZEM BARAKAT | Shareholder | 05-DEC-1997 | - | Panama Papers |
| MRS. MAGDA MAHMOUD BADRAWY | Shareholder | 05-DEC-1997 | - | Panama Papers |
| MRS. MAGDA MAHMOUD BADRAWY | Shareholder | 01-NOV-2005 | - | Panama Papers |
| MRS. MONA ADEL BARAKAT | Shareholder | 01-NOV-2005 | - | Panama Papers |
| MRS. MONA ADEL BARAKAT | Shareholder | 05-DEC-1997 | - | Panama Papers |
| Mr. Mohamed HAZEM BARAKAT | Shareholder | 01-NOV-2005 | - | Panama Papers |
| Mr. Mohamed HAZEM BARAKAT | Shareholder | 05-DEC-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DUCREST HEGGLI AVOCATS LLC | 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.