Officer:
Munib Rashid Munib Masri
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARAB PROJECTS AND INVESTMENT LIMITED | Beneficiary | - | - | 10-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| EDGO INVESTMENT HOLDINGS LTD. | Beneficiary | - | - | 08-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED | Beneficiary | - | - | 06-APR-2001 | British Virgin Islands | Active | Panama Papers |
| THE ENGINEERING AND DEVELOPMENT GROUP LIMITED | Beneficiary | - | - | 03-APR-1991 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Munib Rashid Munib Masri | Similar name and address as | - | - | Panama Papers |
| Munib Rashid Munib Masri | Similar name and address as | - | - | 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.