Entity:
EDUCATIONAL ASSOCIATES LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ms. Hala Saab | Shareholder | 23-AUG-2008 | - | Panama Papers |
| Mr. Edmond Tohme | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Dr. Raouf Ghusayni | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Mr. Mounir Hamza | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Mr. Janah Moukarim | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Mr. Bernard Calil | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Mr. Amine Makarem | Shareholder | 23-AUG-2008 | - | Panama Papers |
| Mr. Hassib Moukarim | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Mrs. Amal Hassan | Shareholder | 23-AUG-2008 | - | Panama Papers |
| Ms. Zeina Abou Ibrahim | Shareholder | 23-AUG-2008 | - | Panama Papers |
| Mr. Adel Moukarim | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Ms. Zeina Abou Ibrahim | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Ms. Rola Salman | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Ms. Rola Salman | Shareholder | 23-AUG-2008 | - | 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.