Entity:
Cogito Holdings Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AGHIAD AHMAD REFAAT | Beneficial owner | - | - | Pandora Papers |
| AHMAD KENAIEH | Beneficial owner | - | - | Pandora Papers |
| KOSAI AHMAD REFAAT | Beneficial owner | - | - | Pandora Papers |
| BERNARD PICKWOAD | Beneficial owner | - | - | Pandora Papers |
| OWISS AHMAD REFAAT | Beneficial owner | - | - | Pandora Papers |
| YAZAN AHMAD REFAAT | Beneficial owner | - | - | Pandora Papers |
| AYHAM AHMAD REFAAT | Beneficial owner | - | - | Pandora Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SFM CORPORATE SERVICES S.A. | - | Pandora Papers |
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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.