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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

RAYAN ASSET MANAGEMENT LTD.

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

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
PRIMAVERA HOLDINGS FOUNDATION Shareholder 14-DEC-2011 14-OCT-2013 Panama Papers
MR. MICHEL-NADIM KETTANEH Shareholder 14-FEB-2003 14-DEC-2011 Panama Papers
MR. ELIA HADATI Shareholder 14-DEC-2011 - Panama Papers
MR. ZIAD DALLOUL Shareholder 14-DEC-2011 04-AUG-2014 Panama Papers
MRS. RANIA DALLOUL Shareholder 07-AUG-2014 - Panama Papers
MRS. RANIA DALLOUL Shareholder 14-OCT-2013 07-AUG-2014 Panama Papers
Mr. ZIAD FAKHRI DALLOUL Shareholder 14-FEB-2003 14-DEC-2011 Panama Papers
M. FARID NOUREDINNE BEDJAOUI Shareholder 14-FEB-2003 14-DEC-2011 Panama Papers
MR. NADIM MICHEL KETTANEH Shareholder 14-DEC-2011 - Panama Papers
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Intermediary

Status Data From
JULIEN-JEULIN & ASSOCIES ACTIVE Panama Papers
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