Entity:
Sicon Invest Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shuhaiber - Rashid Salim Mahfouz | Shareholder | - | - | Paradise Papers |
| Shuhaiber - Rashid Salim Mahfouz | Director | 25-SEP-2013 | - | Paradise Papers |
| Shuhaiber - Rashid Salim Mahfouz | Ultimate beneficial owner | 25-SEP-2013 | - | Paradise Papers |
| Khoury - Wael Said | Shareholder | - | - | Paradise Papers |
| Khoury - Wael Said | Connected to | - | - | Paradise Papers |
| Khoury - Wael Said | Director | 25-SEP-2013 | - | Paradise Papers |
| Khoury - Wael Said | Ultimate beneficial owner | 25-SEP-2013 | - | Paradise Papers |
| Khoury - Wael Said | Ultimate beneficial owner | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | 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.