Entity:
IDEP CONSULTANT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MS. CHERINE MOUNIR SAROUFIM | Shareholder | 04-OCT-2002 | - | Panama Papers |
| MR. CHADI MOUNIR SAROUFIM | Shareholder | 04-OCT-2002 | - | Panama Papers |
| MRS. AIDA ASSAAD KAWKABANI | Shareholder | 04-OCT-2002 | - | Panama Papers |
| MR. MOUNIR ALBERT SAROUFIM | Shareholder | 04-OCT-2002 | - | Panama Papers |
| MOUNIR ALBERT SAROUFIM | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CABINET NAOUM FARAH/LAW OFFICES OF NAOUM FARAH | - | 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.