Entity:
NARCOUNION LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NARCOUNION LTD | Same name as | - | - | 15-MAY-2007 | British Virgin Islands | Active | Pandora Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KAREN ABDELNOUR | Ultimate beneficial owner | 08-APR-2016 | - | Pandora Papers |
| RAZEK MOUESSATI | Ultimate beneficial owner | 08-APR-2016 | - | Pandora Papers |
| LILIAN KABABEH | Ultimate beneficial owner | 08-APR-2016 | - | Pandora Papers |
| CHARLES PETER JONES | Ultimate beneficial owner | 15-MAY-2007 | - | Pandora Papers |
| NABIL KABBASH | Ultimate beneficial owner | 08-APR-2016 | - | Pandora Papers |
| NABIL KABBASH | Ultimate beneficial owner | 08-APR-2016 | - | Pandora 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.