Entity:
EG Property Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Adrien Noel | Shareholder | 01-OCT-2014 | 14-OCT-2014 | Panama Papers |
| EG Management Limited | Shareholder | 01-OCT-2014 | 21-JAN-2015 | Panama Papers |
| Benherst Finance Limited | Shareholder | 14-OCT-2014 | 21-JAN-2015 | Panama Papers |
| Frank Noel | Shareholder | 01-OCT-2014 | 14-OCT-2014 | Panama Papers |
| Chestone Industry Holding S.C.S. | Shareholder | 14-OCT-2014 | 21-JAN-2015 | Panama Papers |
| Youssef Joseph Taktouk | Shareholder | 21-JAN-2015 | - | Panama Papers |
| Youssef Joseph Taktouk | Shareholder | 01-OCT-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.