Entity:
MANAGE CORPORATION
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Amir Mohamed Salah Hassan | Shareholder | 01-MAY-2006 | 15-MAY-2006 | Panama Papers |
| Mohamed Hussein Hazime | Shareholder | 17-SEP-2005 | 01-MAY-2006 | Panama Papers |
| Nicole Jean Deters | Shareholder | 30-JUN-2005 | 17-SEP-2005 | Panama Papers |
| Rami El Zein | Shareholder | 17-SEP-2005 | 01-MAY-2006 | Panama Papers |
| Ibrahim H. Fakih | Shareholder | 18-AUG-2002 | 17-SEP-2005 | Panama Papers |
| Fadih H. Fakih | Shareholder | 18-AUG-2002 | 30-JUN-2005 | Panama Papers |
| Dima H.A. Nusaibah | Shareholder | 01-MAY-2006 | 15-MAY-2006 | Panama Papers |
| Dima H.A. Nusaibah | Shareholder | 15-MAY-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.