Entity:
Cement Investment And Consultant Group Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARIM MOHAMMAD AYESH | Shareholder | 24-DEC-2008 | - | Panama Papers |
| FAYEK MOHAMED FAYEK EL BORINY | Shareholder | 24-DEC-2008 | - | Panama Papers |
| MOHAMMAD ADNAN AYESH | Shareholder | 24-DEC-2008 | - | Panama Papers |
| MAJDI HELMI RIDA AYESH | Shareholder | 24-DEC-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.