Entity:
SHEMARA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dr. Anton Milad Abdel Sayed | Beneficiary | - | - | Panama Papers |
| Mrs. Magdolen Azer Awad | Beneficiary | - | - | Panama Papers |
| TOPAZ INVESTMENTS LIMITED | Shareholder | 31-DEC-1998 | 14-MAR-2002 | Panama Papers |
| ANKA LIMITED | Shareholder | 31-DEC-1998 | 14-MAR-2002 | Panama Papers |
| NOMINEES ONE LIMITED | Shareholder | 14-MAR-2002 | - | Panama Papers |
| NOMINEES TWO LIMITED | Shareholder | 14-MAR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIDUCIOR SA | 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.