Entity:
SHANIUM COSMETIC COMPANY, INC.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHANIUM COSMETIC COMPANY, INC. | Same company as | - | - | 29-MAR-2000 | Bahamas | - | Bahamas Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. ILHAME BOUKHARI | Shareholder | 31-MAR-2001 | - | Panama Papers |
| THE BEARER | Shareholder | 27-MAR-2000 | 31-MAR-2001 | Panama Papers |
| THE BEARER | Shareholder | 27-MAR-2000 | 31-MAR-2001 | Panama Papers |
| VISCOM INVESTMENTS LIMITED | Shareholder | 31-MAR-2001 | - | Panama Papers |
| VISCOM INVESTMENT LIMITED | Shareholder | 31-MAR-2001 | - | Panama Papers |
| MR. SALEH HAWARI | Shareholder | 14-JUN-2004 | - | Panama Papers |
| MR. SALEH HAWARI | Shareholder | 31-MAR-2001 | - | Panama Papers |
| COSMETIC HOLDING GROUP LTD. | Shareholder | 30-MAR-2001 | - | Panama Papers |
| COSMETIC HOLDING GROUP LTD. | Shareholder | 14-JUN-2004 | - | Panama Papers |
| COSMETIC HOLDING GROUP LTD. | Shareholder | 11-JUN-2004 | - | Panama Papers |
| COSMETIC HOLDING GROUP LTD. | Shareholder | 31-MAR-2001 | - | Panama Papers |
| COSMETIC HOLDING GROUP LTD. | Shareholder | 08-OCT-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NOVUS AVIATION CAPITAL SA | 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.