by The International Consortium of Investigative Journalists
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Entity

Brascus Aviation S.A.

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ashraf Samawi Beneficiary - - Panama Papers
BRASCUS LIMITED Shareholder 20-JUN-2008 14-AUG-2008 Panama Papers
BRASCUS LTD. Shareholder 12-JAN-2010 - Panama Papers
BRASCUS LTD. Shareholder 12-JAN-2010 - Panama Papers
BRASCUS LTD. Shareholder 14-AUG-2008 12-JAN-2010 Panama Papers
Louay Samawi. Beneficiary - - Panama Papers
MR AHMAD FAREKH Shareholder 14-AUG-2008 12-JAN-2010 Panama Papers
MR AHMAD FAREKH Shareholder 20-JUN-2008 14-AUG-2008 Panama Papers
MR LOUIE OUMEISH YOUSEF OUMEISH Shareholder 20-JUN-2008 12-JAN-2010 Panama Papers
Yahia Samawi Beneficiary - - Panama Papers
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Intermediary

Status Data From
SYNTHESA MANAGEMENT S.A. - Panama Papers
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