Officer:
FAKIH, OSSAMA ALI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMALL BAZAAR HOTEL GOODS SAVANETA | Owner | 09-MAR-2016 | - | 09-MAR-2016 | Aruba | - | Paradise Papers |
| SMALL BAZAAR | Owner | 09-MAR-2016 | - | 09-MAR-2016 | Aruba | - | Paradise Papers |
| SMALL BAZAAR | Owner | 14-JUN-2013 | - | 14-JUN-2013 | Aruba | - | Paradise Papers |
| WHOLESALER BEETHOVEN SOUVENIERS | Proxy | 07-JUN-2002 | - | 07-JUN-2002 | Aruba | - | Paradise Papers |
| USELLY SOUVENIRS SHOP | Proxy | 20-MAY-1997 | - | 11-MAR-1996 | Aruba | - | Paradise Papers |
| A. MINI MARKET & GIFT SHOP | Proxy | 29-MAR-2001 | - | 01-APR-2001 | Aruba | - | Paradise Papers |
| BEETHOVEN SOUVENIER | Proxy | 21-JUN-2001 | - | 17-NOV-1997 | Aruba | - | 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.