Entity:
Promofix International Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARIM KHAYAT | Beneficiary | - | - | Panama Papers |
| KARIM KHAYAT | Shareholder | 18-AUG-2008 | - | Panama Papers |
| IMAD JOMAA | Beneficiary | - | - | Panama Papers |
| IMAD JOMAA | Shareholder | 18-AUG-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.