by The International Consortium of Investigative Journalists
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Entity

CARVER ENTERPRISES INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUN-1994 Inactivation: 23-MAR-2011 Struck off: 15-JUL-2012
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 22-SEP-1999 18-NOV-2010 Panama Papers
THE BEARER Shareholder 18-NOV-2010 - Panama Papers
Mr. Mohammed Abdullah El-Imam Beneficiary - - Panama Papers
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Intermediary

Status Data From
UBS AG (SUCC. RUE DU RHÔNE) ACTIVE Panama Papers
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