Officer:
Karim Khayat
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Volante Energy Limited | Shareholder | 11-JUN-2010 | - | 02-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PHOENIX HOSPITALITY MANAGEMENT LIMITED | Shareholder | 19-NOV-2009 | - | 18-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Tahseen Khayat Group (TKG) Limited | Shareholder | 11-OCT-2011 | - | 11-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Garnet Publishing Limited | Shareholder | 12-FEB-2010 | - | 12-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| Endeavor International Holding Ltd | Shareholder | 30-APR-2009 | 27-AUG-2009 | 30-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Endeavor International Holding Ltd | Shareholder | 27-AUG-2009 | - | 30-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
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.