by The International Consortium of Investigative Journalists
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Officer

MR. MICHEL-NADIM KETTANEH

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RAYAN ASSET MANAGEMENT LTD. Shareholder 14-FEB-2003 14-DEC-2011 07-MAY-2002 British Virgin Islands Active Panama Papers
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Address

Data From
c/o Z. DALLOUL; The Fairmont Dubai; appartment 1605; P.O. BOX 97555 Dubai; United Arab Emirates Panama Papers
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