Entity:
FBME Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Saab Financial Ltd. | Shareholder | - | - | Paradise Papers |
| Rowihab - Michael | Chief executive officer | 26-JUL-2000 | 28-FEB-2001 | Paradise Papers |
| Hoey - James | Chief executive officer | 03-FEB-1997 | 31-MAY-2000 | Paradise Papers |
| Celestina Limited | Shareholder | - | - | Paradise Papers |
| Saab - Fadi M. | Shareholder | - | - | Paradise Papers |
| Saab - Fadi M. | Chief executive officer | 01-MAR-2001 | - | Paradise Papers |
| Northaven Services Ltd. | Shareholder | - | - | Paradise Papers |
| Saab - Ayoub Farid M. | Shareholder | - | - | Paradise Papers |
| Saab - Ayoub Farid M. | Chief executive officer | 03-JUN-1986 | - | Paradise Papers |
| Caribhaven Services Ltd. | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | 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.