Entity:
H. E. HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ETIENNE CACHIA | Shareholder | - | - | Paradise Papers |
| ROBERTA CACHIA | Shareholder | - | - | Paradise Papers |
| ZOHIR A ELBARUNI | Shareholder | - | - | Paradise Papers |
| ZOHIR A ELBARUNI | Director | - | - | Paradise Papers |
| ZOHIR A ELBARUNI | Judicial representative | - | - | Paradise Papers |
| ZOHIR A ELBARUNI | Secretary | - | - | Paradise Papers |
| ZOHIR A ELBARUNI | Legal representative | - | - | Paradise Papers |
| WALTER RIZZO & ASSOCIATES | Auditor | - | - | 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.