Entity:
KARIMCO LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Karim Fattal | Shareholder | 09-JAN-2009 | 17-JUL-2009 | Panama Papers |
| ALAIN MAARAOUI | Shareholder | 17-JUL-2009 | 17-DEC-2009 | Panama Papers |
| Castle Trust and Management Services Limited | Shareholder | 20-NOV-2008 | 09-JAN-2009 | Panama Papers |
| Castle Nominees Limited | Shareholder | 20-NOV-2008 | 09-JAN-2009 | Panama Papers |
| Maurice Zaidan | Shareholder | 17-DEC-2009 | - | Panama Papers |
| Dania Zaidan | Shareholder | 17-DEC-2009 | - | Panama Papers |
| Dania Zaidan | Beneficiary | - | - | Panama Papers |
| Maurice Zaidan | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DANIA & MAURICE ZAIDAN | 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.