by The International Consortium of Investigative Journalists
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Entity

Libya Investcorp Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Faraj Abdulla Ahnaish Shareholder 19-SEP-2011 - Panama Papers
Ibrahim Joseph El Bitar Shareholder 19-SEP-2011 - Panama Papers
Tarek Wajdi El Khoury Shareholder 19-SEP-2011 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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