by The International Consortium of Investigative Journalists
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Entity

DIMAH Ltd

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALHALABY, DIMA RAMIZ M Beneficiary - - Panama Papers
ALTABSH, MARWAN MOHAMMEDALI K Beneficiary - - Panama Papers
DIMA AL HALABY Shareholder 11-OCT-2010 - Panama Papers
MARWAN TABSH Shareholder 11-OCT-2010 - Panama Papers
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Intermediary

Status Data From
ABOUHAMAD, MERHEB, NOHRA, CHAMOUN, CHEDID LAW FIRM ACTIVE Panama Papers
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