by The International Consortium of Investigative Journalists
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Entity

INDEVCO LIMITED

  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ELCAN NOMINEES LIMITED Shareholder 25-MAR-2009 26-JUL-2012 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 20-AUG-1999 26-JUL-2012 Panama Papers
FADI A. FREM Shareholder 26-JUL-2012 - Panama Papers
FAYSSAL G. FREM Shareholder 26-JUL-2012 - Panama Papers
Frem Bahjat Georges Shareholder 26-JUL-2012 - Panama Papers
JIHAD A. FREM Shareholder 26-JUL-2012 - Panama Papers
KARIM C. FREM Shareholder 26-JUL-2012 - Panama Papers
MAKRAM R. FREM Shareholder 26-JUL-2012 - Panama Papers
MARWAN R. FREM Shareholder 26-JUL-2012 - Panama Papers
MOHUL NOMINEES LIMITED Shareholder 20-AUG-1999 26-JUL-2012 Panama Papers
MOHUL NOMINEES LTD Shareholder 20-AUG-1999 26-JUL-2012 Panama Papers
MOUNIR C. FREM Shareholder 26-JUL-2012 - Panama Papers
NEEMAT FREM Beneficiary - - Panama Papers
NEEMAT GEORGES FREM Shareholder 26-JUL-2012 - Panama Papers
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Intermediary

Status Data From
PINNACLE TRUSTEES LIMITED ACTIVE Panama Papers
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