Entity:
AMS HOSPITALITY LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARBEL MICHEL ABOU-JAOUDE | Shareholder | 27-MAY-2014 | 08-DEC-2014 | Panama Papers |
| SAMER ZAHED ALSAIFI | Shareholder | 27-MAY-2014 | 08-DEC-2014 | Panama Papers |
| ALCAZAR PROJECTS LIMITED (CAYMAN) | Shareholder | 08-DEC-2014 | - | Panama Papers |
| ACL TVM HEALTHCARE HOLDING THREE LIMITED | Shareholder | 08-DEC-2014 | - | Panama Papers |
| ELEMENTS HOLDING | Shareholder | 08-DEC-2014 | - | Panama Papers |
| MAROUN SEMAAN | Shareholder | 27-MAY-2014 | 08-DEC-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.