Officer:
Ghandour - Fadi
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aramex Holdings Limited | Director | 29-AUG-2002 | 16-AUG-2007 | 27-DEC-2001 | Bermuda | - | Paradise Papers |
| MENA Venture Investments Ltd. | Shareholder | - | - | 24-DEC-2009 | Bermuda | - | Paradise Papers |
| MENA Venture Investments Ltd. | Director | 29-DEC-2009 | - | 24-DEC-2009 | Bermuda | - | Paradise Papers |
| InfoFort Holdings Limited | President | 15-NOV-2005 | 31-DEC-2012 | 27-OCT-2005 | Bermuda | - | Paradise Papers |
| InfoFort Holdings Limited | Director | 20-APR-2013 | 30-DEC-2013 | 27-OCT-2005 | Bermuda | - | Paradise Papers |
| InfoFort Holdings Limited | Director | 15-NOV-2005 | 31-DEC-2012 | 27-OCT-2005 | Bermuda | - | Paradise Papers |
| Optimiza Ltd. | Director | 19-JUL-2000 | 04-MAY-2003 | 13-JUL-2000 | Bermuda | - | Paradise Papers |
| Optimiza Ltd. | Chairman | 20-JUL-2000 | 04-MAY-2003 | 13-JUL-2000 | Bermuda | - | Paradise Papers |
| Aramex International Limited | President | 18-DEC-1996 | 31-DEC-2012 | 31-OCT-1996 | Bermuda | - | Paradise Papers |
| Aramex International Limited | Chief executive officer | 18-DEC-1996 | 31-DEC-2013 | 31-OCT-1996 | Bermuda | - | Paradise Papers |
| Aramex International Limited | Director | 20-APR-2013 | 31-DEC-2013 | 31-OCT-1996 | Bermuda | - | Paradise Papers |
| Aramex International Limited | Director | 16-DEC-1996 | 31-DEC-2012 | 31-OCT-1996 | Bermuda | - | Paradise 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.