Entity:
JAAR INVESTMENT LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. YUSRA ALI ABU-RAGHEB | Shareholder | 22-JUL-2003 | - | Panama Papers |
| MR. ALI HUSSEIN MOHAMMED ABU-REGHEB | Director | - | - | Panama Papers |
| MR. ALI HUSEIN ABU-RAGHEB | Shareholder | 22-JUL-2003 | - | Panama Papers |
| MR. ALI HUSEIN ABU-RAGHEB | Director | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GENEVA MANAGEMENT GROUP SWITZERLAND SA | - | 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.