Entity:
VISCOM INVESTMENTS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISCOM INVESTMENTS LIMITED | Same company as | - | - | 05-MAR-1999 | Bahamas | - | Bahamas Leaks |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 05-MAY-1999 | 19-MAR-2001 | Panama Papers |
| THE BEARER | Shareholder | 05-MAY-1999 | 19-MAR-2001 | Panama Papers |
| THE BEARER | Shareholder | 05-MAY-1999 | 19-MAR-2001 | Panama Papers |
| THE BEARER | Shareholder | 05-MAY-1999 | 19-MAR-2001 | Panama Papers |
| THE BEARER | Shareholder | 05-MAY-1999 | 19-MAR-2001 | Panama Papers |
| THE BEARER | Shareholder | 05-MAY-1999 | 19-MAR-2001 | Panama Papers |
| THE BEARER | Shareholder | 05-MAY-1999 | 19-MAR-2001 | Panama Papers |
| Mrs. RANDA KUZBARI | Shareholder | 19-MAR-2001 | - | Panama Papers |
| Mrs. YASSAR KHOUJA | Shareholder | 19-MAR-2001 | - | Panama Papers |
| Mrs. RANIA K. ASHUR | Shareholder | 19-MAR-2001 | - | Panama Papers |
| Mrs. CHAHIRA K. GHRAOUI | Shareholder | 19-MAR-2001 | - | Panama Papers |
| SICORP HOLDING LTD. | Shareholder | 19-MAR-2001 | - | Panama Papers |
| PERIVAL HOLDING LTD. | Shareholder | 19-MAR-2001 | - | Panama Papers |
| SICORP HOLDING LIMITED | Shareholder | 09-SEP-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NOVUS AVIATION CAPITAL 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.