by The International Consortium of Investigative Journalists
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Entity

Rayan Capital Advisors Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MR. TAREK FAWAZ Shareholder 24-SEP-2008 23-DEC-2013 Panama Papers
Mr. Ziad Dalloul Shareholder 24-SEP-2008 27-JUN-2013 Panama Papers
THE BEARER Shareholder 24-SEP-2008 23-DEC-2013 Panama Papers
Tarek Fawaz Shareholder 23-DEC-2013 - Panama Papers
Tarek Fawaz Shareholder 27-JUN-2013 23-DEC-2013 Panama Papers
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Intermediary

Status Data From
SYNTHESA MANAGEMENT S.A. - Panama Papers
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