Entity:
CAVENDISH FINANCE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NADINE SARKIS TOHME | Shareholder | 16-SEP-2003 | - | Panama Papers |
| AROUSSIAC RAMEZ SARKIS | Shareholder | 16-SEP-2003 | - | Panama Papers |
| RICHARD RAMEZ SARKIS | Shareholder | 16-SEP-2003 | 31-DEC-2010 | Panama Papers |
| Chochanik Khachkhachian | Shareholder | 31-DEC-2010 | - | Panama Papers |
| Nadine Sarkis | Shareholder | 31-DEC-2010 | - | Panama Papers |
| Aroussiac Sarkis | Shareholder | 31-DEC-2010 | - | Panama Papers |
| Ramez Sarkis | Shareholder | 31-DEC-2010 | - | Panama Papers |
| NADINE SARKIS | Shareholder | 21-MAY-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.