Entity:
EDGO INVESTMENT HOLDINGS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE ENGINEERING AND DEVELOPMENT GROUP LTD | Shareholder | 15-FEB-2012 | - | Panama Papers |
| THE ENGINEERING & DEVELOPMENT GROUP LIMITED | Shareholder | 08-JAN-2004 | 15-FEB-2012 | Panama Papers |
| Laith Masri | Beneficiary | - | - | Panama Papers |
| Mazen Masri | Beneficiary | - | - | Panama Papers |
| Munib Rashid Munib Masri | Beneficiary | - | - | Panama Papers |
| OMAR MUNEEB RASHEED ALMASRI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY MAURITIUS LIMITED | 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.