Entity:
Brascus Aviation S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BRASCUS LTD. | Shareholder | 12-JAN-2010 | - | Panama Papers |
| BRASCUS LIMITED | Shareholder | 20-JUN-2008 | 14-AUG-2008 | Panama Papers |
| MR LOUIE OUMEISH YOUSEF OUMEISH | Shareholder | 20-JUN-2008 | 12-JAN-2010 | Panama Papers |
| Louay Samawi. | Beneficiary | - | - | Panama Papers |
| Yahia Samawi | Beneficiary | - | - | Panama Papers |
| Ashraf 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 |
| BRASCUS LTD. | Shareholder | 12-JAN-2010 | - | Panama Papers |
| BRASCUS LTD. | Shareholder | 14-AUG-2008 | 12-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SYNTHESA MANAGEMENT S.A. | - | 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.