Entity:
Woking Properties Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HALA SAAB | Shareholder | 06-NOV-2008 | - | Panama Papers |
| ROLA SALMAN | Shareholder | 06-NOV-2008 | - | Panama Papers |
| AMAL HASSAN | Shareholder | 06-NOV-2008 | 06-NOV-2012 | Panama Papers |
| RAOUF GHUSAYNI TAKOUSH | Shareholder | 06-NOV-2008 | 06-NOV-2012 | Panama Papers |
| ZEINA ABOU IBRAHIM | Shareholder | 06-NOV-2008 | - | Panama Papers |
| ADEL MOUKARIM | Shareholder | 06-NOV-2008 | - | Panama Papers |
| AMINE MAKAREM | Shareholder | 09-JUL-2012 | - | Panama Papers |
| HASSIB MOUKARIM | Shareholder | 06-NOV-2008 | - | Panama Papers |
| MOUNIR HAMZA | Shareholder | 06-NOV-2008 | - | 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.