Entity:
ROK Investments Limited.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Omar Yusef AduKhadra | Shareholder | 21-APR-2010 | 04-JUL-2014 | Panama Papers |
| Omar Yusef Abu Khadra | Shareholder | 03-DEC-2014 | - | Panama Papers |
| Kareem Yusef AbuKhadra | Shareholder | 21-APR-2010 | 04-JUL-2014 | Panama Papers |
| Kareem Yusef Abu Khadra | Shareholder | 03-DEC-2014 | - | Panama Papers |
| Rabah Yusef Abu Khadra | Shareholder | 03-DEC-2014 | - | Panama Papers |
| Rabah Yusef AbuKhadra | Shareholder | 21-APR-2010 | 04-JUL-2014 | Panama Papers |
| Lina AbuKhadra | Shareholder | 21-APR-2010 | 04-JUL-2014 | Panama Papers |
| Lina Abu Khadra | Shareholder | 03-DEC-2014 | - | Panama Papers |
| EFG NOMINEES LIMITED | Shareholder | 04-JUL-2014 | 03-DEC-2014 | Panama Papers |
| EFG SECRETARIES LIMITED | Shareholder | 04-JUL-2014 | 03-DEC-2014 | 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.