Entity:
DONWAX HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gehan Sherif Kotry | Shareholder | 11-MAR-2010 | 09-MAY-2011 | Panama Papers |
| Mohamed Ashraf Abo Eldahab | Shareholder | 11-MAR-2010 | 09-MAY-2011 | Panama Papers |
| Gehan Sherif Kotry, Mostafa Abou El Dahab, Jointly Lara Aboueldahab | Shareholder | 25-FEB-2013 | - | Panama Papers |
| Orteil Ltd | Shareholder | 10-MAY-2011 | 25-FEB-2013 | Panama Papers |
| Mostafa Abou El Dahab | Shareholder | 09-MAY-2011 | 10-MAY-2011 | 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.