Entity:
InfoFort Holdings Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aramex PJSC | Shareholder | - | - | Paradise Papers |
| KPMG - Jordan | Auditor | 15-NOV-2005 | 01-MAR-2010 | Paradise Papers |
| Hachem - Hussein | President | 31-DEC-2012 | - | Paradise Papers |
| Hachem - Hussein | Director | 31-DEC-2012 | - | Paradise Papers |
| Obeid - Bashar | Vice-president | 15-NOV-2005 | - | Paradise Papers |
| Obeid - Bashar | Director | 15-NOV-2005 | - | Paradise Papers |
| Ghandour - Fadi | President | 15-NOV-2005 | 31-DEC-2012 | Paradise Papers |
| Ghandour - Fadi | Director | 20-APR-2013 | 30-DEC-2013 | Paradise Papers |
| Ghandour - Fadi | Director | 15-NOV-2005 | 31-DEC-2012 | Paradise Papers |
| Ernst & Young Ltd. - Bermuda | Auditor | 15-DEC-2010 | - | Paradise Papers |
| Phillips - Dawn | Secretary | 15-DEC-2010 | - | Paradise Papers |
| Randall - Debra | Secretary | 15-NOV-2005 | 15-DEC-2010 | Paradise Papers |
| Cox - Bernett | Director | 15-NOV-2005 | 15-NOV-2005 | Paradise Papers |
| Rawlins - Ruby L | Director | 15-NOV-2005 | 15-NOV-2005 | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Aramex Group | 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.