Entity:
Antoine N. Frem Holdings Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Antoine Neemtallah Frem | Shareholder | 14-SEP-2011 | 15-JUL-2013 | Panama Papers |
| Maya Zreik | Shareholder | 14-SEP-2011 | 15-JUL-2013 | Panama Papers |
| Jihad Frem | Shareholder | 15-JUL-2013 | - | Panama Papers |
| Jihad Frem | Shareholder | 14-SEP-2011 | - | Panama Papers |
| Roula Frem | Shareholder | 15-JUL-2013 | - | Panama Papers |
| Roula Frem | Shareholder | 14-SEP-2011 | - | Panama Papers |
| Mounira Frem | Shareholder | 14-SEP-2011 | - | Panama Papers |
| Mounira Frem | Shareholder | 15-JUL-2013 | - | Panama Papers |
| Fadi Frem | Shareholder | 14-SEP-2011 | - | Panama Papers |
| Fadi Frem | Shareholder | 15-JUL-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES LIMITED | 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.