by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Heritage Ventures Holding Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MR. FRASS HADHRAWI Shareholder 15-OCT-2010 15-DEC-2010 Panama Papers
MR. WALEED ARAB Shareholder 15-DEC-2010 - Panama Papers
MR. WALEED ARAB Shareholder 15-OCT-2010 15-DEC-2010 Panama Papers
MR. WALEED ARAB Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
AFREX SAL ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now