by The International Consortium of Investigative Journalists
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Entity

LEVANT INVESTMENTS & TRADING COMPANY LIMITED

  • Connected to 38 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AL ISHRAQ INVESTMENTS COMPANY LIMITED Shareholder 20-MAY-2005 - Panama Papers
AL NADA INVESTMENTS LTD (OFFSHORE) Shareholder 20-MAY-2005 - Panama Papers
ARAB IRON & STEEL INDUSTRIES Co. LTD. Shareholder 20-MAY-2005 - Panama Papers
ARAB SUPPLY AND TRADE CORPORATION Shareholder 20-MAY-2005 20-OCT-2010 Panama Papers
CENTRICOR LIMITED Shareholder 20-MAY-2005 - Panama Papers
Mr. AMJAD IBRAHIM ABU- RAGHEB Shareholder 20-MAY-2005 10-OCT-2012 Panama Papers
Mr. FARES SULIMAN FARES NABULSI Shareholder 20-MAY-2005 - Panama Papers
Mr. HAMZEH I.H. ABULRAGHEB Shareholder 20-MAY-2005 10-OCT-2012 Panama Papers
Mr. JAMAL ISSA HUSSEIN ABU RAGHEB Shareholder 20-MAY-2005 - Panama Papers
Mr. JAWAD AL KASAB Shareholder 20-MAY-2005 - Panama Papers
Mr. MAHMOUD AL-KAYED DURGHAM HYASAT Shareholder 20-MAY-2005 - Panama Papers
Mr. MOHAMMAD SHAHER MOHAMMAD AL-ARAJ Shareholder 20-MAY-2005 - Panama Papers
Mr. YAHYA KHALIL HUSSEIN (ABU RAGHEB) Shareholder 20-MAY-2005 - Panama Papers
Mr. ZIAD I. H. ABU AL RAGHEB Shareholder 20-MAY-2005 - Panama Papers
Ms. FERYAL YAHIA MOHAMMAD SAMAWI Shareholder 20-MAY-2005 - Panama Papers
Ms. HANADA KHALEEL H. ABUL RAGHEB Shareholder 20-MAY-2005 - Panama Papers
Ms. HANA¿ ISSA HUSSEIN ABU-RAGHEB Shareholder 20-MAY-2005 - Panama Papers
Ms. MAYADA KHALIL HUSSEIN ABU RAGHEB Shareholder 20-MAY-2005 14-SEP-2009 Panama Papers
Ms. SANA KHALIL HUSSEIN ABU AL RAGHEB Shareholder 20-MAY-2005 - Panama Papers
Ms. ZAIN ABDUL RAHMAN MOH¿D ABU AL RAGHEB Shareholder 20-MAY-2005 - Panama Papers
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