Officer:
KUZBARI HANI
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FEB-Novus Fin One Ltd. | Director / v.p. | 28-OCT-2011 | 30-NOV-2011 | 28-OCT-2011 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Hani KUZBARI | Same name as | - | - | Panama Papers |
| Mr. Hani KUZBARI | Same name as | - | - | 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.