by The International Consortium of Investigative Journalists
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Entity

GHIA INVESTMENTS LIMITED

Former name: HIGHLITE HOLDINGS LIMITED
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Dorchester International Inc Shareholder 05-AUG-2009 02-FEB-2011 Panama Papers
Ghaya Karan Shareholder 02-FEB-2011 23-SEP-2014 Panama Papers
Ghaya Karan Shareholder 23-SEP-2014 - Panama Papers
Ghazi Kanaan Shareholder 02-FEB-2011 - Panama Papers
Yarob Kanaan Shareholder 02-FEB-2011 23-SEP-2014 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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