Entity:
e-Management Company Holding Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Susann Maria Haag | Shareholder | 26-JAN-2010 | - | Panama Papers |
| Hani Nabeel | Shareholder | 25-AUG-2009 | - | Panama Papers |
| Riadh Boukris | Shareholder | 03-JUL-2008 | - | Panama Papers |
| Robert Walter Davidson | Shareholder | 03-JUL-2008 | - | Panama Papers |
| Robert Walter Davidson | Shareholder | 25-AUG-2009 | - | Panama Papers |
| Susann Maria Haag | Shareholder | 17-JUN-2009 | - | Panama Papers |
| Susann Maria Haag | Shareholder | 03-JUL-2008 | 25-AUG-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN | 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.