Entity:
KBTZ Holdings LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAJA TAREK AGGAD | Shareholder | 13-JAN-2011 | - | Panama Papers |
| THAER AGGAD | Shareholder | 13-JAN-2011 | - | Panama Papers |
| LAYAN TAREK AGGAD | Shareholder | 13-JAN-2011 | - | Panama Papers |
| Layan Tarek Aggad | Beneficiary | - | - | Panama Papers |
| Saja Tarek Aggad | Beneficiary | - | - | Panama Papers |
| Thaer Aggad | Beneficiary | - | - | Panama Papers |
| RANA TAREK AGGAD | Shareholder | 13-JAN-2011 | - | Panama Papers |
| SHIRINE KANAAN | Shareholder | 13-JAN-2011 | - | Panama Papers |
| RANA TAREK AGGAD | Beneficiary | - | - | Panama Papers |
| SHIRINE KANAAN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TAREK O. ALAGGAD | ACTIVE | 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.