by The International Consortium of Investigative Journalists
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Entity

SEAVIEW DEVELOPMENT EQUITIES LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alida Bejjani Shareholder 15-JUL-2011 - Panama Papers
Alida Bejjani Beneficiary - - Panama Papers
FAYCAL TARABEYBAY Shareholder 30-NOV-2009 15-JUL-2011 Panama Papers
NASSIB CHEDID Shareholder 30-NOV-2009 15-JUL-2011 Panama Papers
SALIM EDDE Shareholder 30-NOV-2009 15-JUL-2011 Panama Papers
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Intermediary

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