Entity:
GUNNERSBURY PROPERTY INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. BERNARD CALIT | Shareholder | 01-JUN-2004 | - | Panama Papers |
| MR. HASSIB MOUKARIM | Shareholder | 01-JUN-2004 | - | Panama Papers |
| MR. EDMOND TOHME | Shareholder | 01-JUN-2004 | - | Panama Papers |
| MR. ADEL MOUKARIM | Shareholder | 01-JUN-2004 | - | Panama Papers |
| MR. NADIM MAKAREM | Shareholder | 01-JUN-2004 | - | Panama Papers |
| MR. MOUNIR HAMZA | Shareholder | 01-JUN-2004 | - | Panama Papers |
| MR. JANAH MOUKARIM | Shareholder | 01-JUN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | ACTIVE | Panama 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.