by The International Consortium of Investigative Journalists
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Entity

Garnet Publishing Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
KARIM KHAYAT Beneficiary - - Panama Papers
Karim Khayat Shareholder 12-FEB-2010 - Panama Papers
Nadia Khayat Shareholder 12-FEB-2010 - Panama Papers
Tahseen Khayat Shareholder 12-FEB-2010 - Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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