by The International Consortium of Investigative Journalists
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Entity

Guematria Investments Ltd.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-NOV-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Guematria Investments Ltd. Same company as - - 05-NOV-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Mr. Paul Atallah and Mrs. Nadine Atallah, as joint tenants with right of survivorship. Shareholder 05-NOV-2007 - Panama Papers
Nadine Atallah Beneficiary - - Panama Papers
Paul Atallah Beneficiary - - Panama Papers
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Intermediary

Status Data From
JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED ACTIVE Panama Papers
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