Entity:
REGARD CRÉATEUR S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Magdy El Imam | Shareholder | 14-FEB-2002 | 10-MAR-2002 | Panama Papers |
| Karim El Imam | Shareholder | 14-FEB-2002 | - | Panama Papers |
| Karim El Imam | Shareholder | 10-MAR-2002 | - | Panama Papers |
| Ftouma El Imam | Shareholder | 10-MAR-2002 | - | Panama Papers |
| Ftouma El Imam | Shareholder | 14-FEB-2002 | - | Panama Papers |
| Fouad El Imam | Shareholder | 10-MAR-2002 | - | Panama Papers |
| Fouad El Imam | Shareholder | 14-FEB-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FOUAD EL IMAM | - | Panama Papers |
Address (1)
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.