Entity:
RAYAN ASSET MANAGEMENT LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 07-MAY-2002 | 14-FEB-2003 | Panama Papers |
| THE BEARER | Shareholder | 07-MAY-2002 | 14-FEB-2003 | Panama Papers |
| THE BEARER | Shareholder | 07-MAY-2002 | 14-FEB-2003 | Panama Papers |
| MR. MICHEL-NADIM KETTANEH | Shareholder | 14-FEB-2003 | 14-DEC-2011 | Panama Papers |
| MR. ZIAD DALLOUL | Shareholder | 14-DEC-2011 | 04-AUG-2014 | Panama Papers |
| PRIMAVERA HOLDINGS FOUNDATION | Shareholder | 14-DEC-2011 | 14-OCT-2013 | Panama Papers |
| MR. NADIM MICHEL KETTANEH | Shareholder | 14-DEC-2011 | - | Panama Papers |
| M. FARID NOUREDINNE BEDJAOUI | Shareholder | 14-FEB-2003 | 14-DEC-2011 | Panama Papers |
| Mr. ZIAD FAKHRI DALLOUL | Shareholder | 14-FEB-2003 | 14-DEC-2011 | Panama Papers |
| MR. ELIA HADATI | Shareholder | 14-DEC-2011 | - | Panama Papers |
| MRS. RANIA DALLOUL | Shareholder | 07-AUG-2014 | - | Panama Papers |
| MRS. RANIA DALLOUL | Shareholder | 14-OCT-2013 | 07-AUG-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JULIEN-JEULIN & ASSOCIES | 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.