by The International Consortium of Investigative Journalists
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Entity

Atinvest Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Maha Saadeh Shareholder 03-MAR-2011 19-OCT-2015 Panama Papers
Sami Maurice Atallah Shareholder 03-MAR-2011 19-OCT-2015 Panama Papers
Sami Maurice Atallah & Maha Saadeh jointly Shareholder 19-OCT-2015 - Panama Papers
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Intermediary

Status Data From
RAWI & CO. ACTIVE Panama Papers
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