Entity:
Union Interocean Management S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAMEZ NASRI | Shareholder | 15-DEC-2010 | - | Panama Papers |
| NIZAR NASRI | Shareholder | 15-DEC-2010 | - | Panama Papers |
| Ramez Nasri | Beneficiary | - | - | Panama Papers |
| Nizar Nasri | Beneficiary | - | - | Panama Papers |
| Nameer Nasri | Beneficiary | - | - | Panama Papers |
| NAMEER NASRI | Shareholder | 15-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAREY NOVA SA | 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.