Entity:
COSMETIC HOLDING GROUP, LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SICORP HOLDING LTD. | Shareholder | 13-MAR-2001 | - | Panama Papers |
| MR. AYMAN KUZBARI | Shareholder | 13-MAR-2001 | - | Panama Papers |
| PERIVAL HOLDING LTD. | Shareholder | 13-MAR-2001 | - | Panama Papers |
| MRS. RANDA KUZBARI | Shareholder | 13-MAR-2001 | - | Panama Papers |
| MRS. RANIA K. ASHUR | Shareholder | 13-MAR-2001 | - | Panama Papers |
| MRS. CHAHIRA K. GHRAOUI | Shareholder | 13-MAR-2001 | - | Panama Papers |
| MR. MAHER KUZBARI | Shareholder | 13-MAR-2001 | - | 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.