Entity:
QUANTIC GOLD S.A.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAXIMPACT.COM LIMITED | Shareholder | 06-JUN-2013 | - | Panama Papers |
| YAMAB LTD LIBERIA | Shareholder | 30-JUN-2011 | - | Panama Papers |
| SCP MARINE LIFE INVESTMENT | Shareholder | 30-JUN-2011 | - | Panama Papers |
| THR 7 LTD | Shareholder | 30-JUN-2011 | 06-JUN-2012 | Panama Papers |
| STRATUS VENTURE LTD | Shareholder | 30-JUN-2011 | - | Panama Papers |
| SARUI HOLDING SAL | Shareholder | 30-JUN-2011 | 15-OCT-2012 | Panama Papers |
| Enercosm Foundation | Shareholder | 12-MAY-2004 | 09-NOV-2010 | Panama Papers |
| SAMY MAROUN | Shareholder | 09-NOV-2010 | 30-JUN-2011 | Panama Papers |
| PHILIPPE COHEN | Beneficiary | - | - | Panama Papers |
| RUI DE SOUSA | Beneficiary | - | - | Panama Papers |
| SAMY MAROUN | Beneficiary | - | - | Panama Papers |
| QUANTIC OIL SAL (OFF-SHORE) | Shareholder | 15-OCT-2012 | - | Panama Papers |
| QUANTIC OIL SAL (OFF-SHORE) | Shareholder | 15-OCT-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ABOUHAMAD, MERHEB, NOHRA, CHAMOUN, CHEDID LAW FIRM | 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.