Entity:
Quantic Invest Management Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Quantic Finance Ltd | Shareholder | 22-APR-2011 | 15-OCT-2012 | Panama Papers |
| Quantic Fiance Ltd | Shareholder | 22-APR-2011 | 15-OCT-2012 | Panama Papers |
| RUI MANUEL CABECADAS COELHO DE SOUSA | Beneficiary | - | - | Panama Papers |
| Quantic Oil Sal (offshore) | Shareholder | 15-OCT-2012 | 13-OCT-2014 | Panama Papers |
| Sami Maroun | Shareholder | 05-AUG-2008 | 22-APR-2011 | Panama Papers |
| Sami Maroun | Shareholder | 13-OCT-2014 | - | Panama Papers |
| Rui De Sousa | Shareholder | 13-OCT-2014 | - | Panama Papers |
| Rui De Sousa | Shareholder | 05-AUG-2008 | 22-APR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ABOUHAMAD, MERHEB, NOHRA, CHAMOUN, CHEDID LAW FIRM | 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.