Entity:
PLC SOFT HOLDING Corp
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shadi Ibrahim Hassan Helles | Shareholder | 06-AUG-2009 | - | Panama Papers |
| Walid Yousef Moneimne | Shareholder | 06-AUG-2009 | - | Panama Papers |
| Hasan Ibrahim Hasan Hallas | Shareholder | 06-AUG-2009 | - | Panama Papers |
| Ayman Hamed Hmoud Aldmour | Shareholder | 06-AUG-2009 | - | Panama Papers |
| Moh'd Ibrahim Hassan Halas | Shareholder | 06-AUG-2009 | - | Panama Papers |
| Samir Masoud Abdel Fattah Abu Zahra | Shareholder | 06-AUG-2009 | - | Panama Papers |
| Bassam Marwan Mohammad Madi | Shareholder | 06-AUG-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DAJANI & ASSOCIATES | 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.