by The International Consortium of Investigative Journalists
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Entity

Cement Investment And Consultant Group Ltd

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FAYEK MOHAMED FAYEK EL BORINY Shareholder 24-DEC-2008 - Panama Papers
KARIM MOHAMMAD AYESH Shareholder 24-DEC-2008 - Panama Papers
MAJDI HELMI RIDA AYESH Shareholder 24-DEC-2008 - Panama Papers
MOHAMMAD ADNAN AYESH Shareholder 24-DEC-2008 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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