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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

C-MOBILE GROUP HOLDING LTD.

Former name: COMIUM AFRICA LTD.
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Comium Group Holding Ltd Shareholder 25-MAR-2010 23-MAR-2011 Panama Papers
Comium Group Holding Ltd Shareholder 23-MAR-2011 - Panama Papers
COMIUM GROUP HOLDING LIMITED Shareholder 24-MAR-2009 25-MAR-2010 Panama Papers
COMIUM GROUP HOLDING S.A. Shareholder 17-SEP-2008 24-MAR-2009 Panama Papers
COMIUM S.A. Shareholder 05-APR-2004 17-SEP-2008 Panama Papers
Bank Audi S.A.L. Shareholder 23-MAR-2011 - Panama Papers
Bank Audi S.A.L. Shareholder 25-MAR-2010 23-MAR-2011 Panama Papers
BANK AUDI S.A.L.- AUDI SARADAR GROUP Shareholder 17-SEP-2008 25-MAR-2010 Panama Papers
Mr Ali Dalloul Beneficiary - - Panama Papers
Dr. Nizar Dalloul Beneficiary - - Panama Papers
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Intermediary

Status Data From
CAPITA FIDUCIARY (LUXEMBOURG) ACTIVE Panama Papers
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