Entity:
Octagon Holdings Assets Ltd
Connections:
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bahjat G Frem | Shareholder | 26-APR-2011 | - | Panama Papers |
| Frem Mounir | Shareholder | 20-MAY-2013 | - | Panama Papers |
| Frem Makram R | Shareholder | 20-MAY-2013 | - | Panama Papers |
| Neemat G Frem | Shareholder | 20-JUL-2011 | - | Panama Papers |
| Fadi A Frem | Shareholder | 26-APR-2011 | - | Panama Papers |
| Frem Fadi A. | Shareholder | 20-MAY-2013 | - | Panama Papers |
| Mounir Frem | Shareholder | 26-APR-2011 | - | Panama Papers |
| Karim C Frem | Shareholder | 26-APR-2011 | - | Panama Papers |
| Jihad A Frem | Shareholder | 26-APR-2011 | - | Panama Papers |
| Marwan R Frem | Shareholder | 26-APR-2011 | - | Panama Papers |
| Frem Karim Chafic | Shareholder | 20-MAY-2013 | - | Panama Papers |
| Frem Jihad Antoine | Shareholder | 20-MAY-2013 | - | Panama Papers |
| Celestine Invest Holdings Limited | Shareholder | 20-MAY-2013 | - | Panama Papers |
| Frem Marwan R | Shareholder | 20-MAY-2013 | - | Panama Papers |
| Makram R Frem | Shareholder | 26-APR-2011 | - | Panama Papers |
| Frem Bahjat Georges | Shareholder | 20-MAY-2013 | - | Panama Papers |
| Fayssal Frem | Shareholder | 20-MAY-2013 | - | Panama Papers |
| Fayssal Frem | Shareholder | 26-APR-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES LIMITED | 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.