Entity:
UNITED FERRIES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ADECA HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| AHMED ROUSHDY NASSEF | Director | - | - | Paradise Papers |
| IBRAHIM ANWAR WAHBA | Director | - | - | Paradise Papers |
| ALY FAHMY EL CHIATY | Judicial representative | - | - | Paradise Papers |
| ALY FAHMY EL CHIATY | Legal representative | - | - | Paradise Papers |
| ALY FAHMY EL CHIATY | Director | - | - | Paradise Papers |
| HAMED EL CHIATY | Shareholder | - | - | Paradise Papers |
| HAMED EL CHIATY | Legal representative | - | - | Paradise Papers |
| HAMED EL CHIATY | Judicial representative | - | - | Paradise Papers |
| HAMED EL CHIATY | Director | - | - | Paradise 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.