by The International Consortium of Investigative Journalists
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Entity

Finavestment Holdings SA

  • Connected to 18 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JDS SECRETARIES LIMITED Shareholder 24-FEB-2006 21-MAR-2006 Panama Papers
MR. ANDARY DR. SAAD Shareholder 21-MAR-2006 21-MAR-2006 Panama Papers
MR. FARIS HABIB Shareholder 21-MAR-2006 21-MAR-2006 Panama Papers
MR. HAMZEH ASSAD Shareholder 21-MAR-2006 21-MAR-2006 Panama Papers
MR. MNEIMNE RAGHID Shareholder 21-MAR-2006 21-MAR-2006 Panama Papers
Mr. Andrew Ian Mullen Shareholder 07-APR-2009 - Panama Papers
Mr. Assad H. Hamzeh Shareholder 07-APR-2009 - Panama Papers
Mr. Bader F. Mugayel Shareholder 07-APR-2009 - Panama Papers
Mr. Habib F. Faris Shareholder 07-APR-2009 - Panama Papers
Mr. Manafeth Al Tanmiah Shareholder 07-APR-2009 - Panama Papers
Mr. Milad F. Al-Alami Shareholder 07-APR-2009 - Panama Papers
Mr. Mohammed R. Abunayyan Shareholder 07-APR-2009 - Panama Papers
Mr. Mohammed Sadiq Qureshi Shareholder 07-APR-2009 - Panama Papers
Mr. Peter Guttridge Shareholder 07-APR-2009 - Panama Papers
Mr. Raghid Mneimne Shareholder 07-APR-2009 - Panama Papers
Mr. Saad Andary Shareholder 07-APR-2009 - Panama Papers
Mr. Saleh M. G. Al-Otaibi Shareholder 07-APR-2009 - Panama Papers
Shumou Investment Company Shareholder 07-APR-2009 - Panama Papers
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Intermediary

Status Data From
JD-INFINUM FIDUCIAIRE SA - Panama Papers
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