by The International Consortium of Investigative Journalists
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Entity

PERIVAL HOLDING LTD.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAY-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PERIVAL HOLDING LTD. Same company as - - 12-MAY-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. MAMOUN KUZBARI Shareholder 19-FEB-2001 - Panama Papers
MRS. AMAL KUZBARI Shareholder 19-FEB-2001 - Panama Papers
MRS. RAZANE KOTOB-KUZBARI Shareholder 19-FEB-2001 - Panama Papers
MRS. RIME KUZBARI Shareholder 19-FEB-2001 - Panama Papers
MRS. YASSAR KUZBARI Shareholder 19-FEB-2001 - Panama Papers
THE BEARER Shareholder 07-JUN-1993 19-FEB-2001 Panama Papers
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Intermediary

Status Data From
NOVUS AVIATION CAPITAL SA ACTIVE Panama Papers
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