by The International Consortium of Investigative Journalists
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Intermediary

YOUNES AND MIKAOUI

  • Connected to 9 entities
  • Linked countries: Lebanon
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Geana Group Ltd. Intermediary 03-MAY-2006 British Virgin Islands Defaulted Panama Papers
Horizon Educational Services Ltd. Intermediary 12-MAY-2006 British Virgin Islands Defaulted Panama Papers
KACH RESOURCES LTD. Intermediary 14-FEB-2008 British Virgin Islands Defaulted Panama Papers
RAK Resources Ltd. Intermediary 08-OCT-2009 British Virgin Islands Defaulted Panama Papers
Rainbow Educational Services Ltd. Intermediary 12-MAY-2006 British Virgin Islands Defaulted Panama Papers
SKETCHES LTD Intermediary 13-DEC-2010 British Virgin Islands Active Panama Papers
Samoncha Ltd. Intermediary 03-MAY-2006 British Virgin Islands Active Panama Papers
Ward Educational Services Ltd. Intermediary 12-MAY-2006 British Virgin Islands Defaulted Panama Papers
Zalasta 2 Ltd. Intermediary 03-MAY-2006 British Virgin Islands Defaulted Panama Papers
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