Officer:
Kassatly - Nabil Wadih
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINANCIAL ENGINEERING SYSTEMS LIMITED | Shareholder | - | - | 17-JUL-1984 | Bermuda | - | Paradise Papers |
| FINANCIAL ENGINEERING SYSTEMS LIMITED | Beneficial owner | - | - | 17-JUL-1984 | Bermuda | - | Paradise Papers |
| FINANCIAL ENGINEERING SYSTEMS LIMITED | Managing director | 19-JUL-1996 | 09-APR-2009 | 17-JUL-1984 | Bermuda | - | Paradise Papers |
| FINANCIAL ENGINEERING SYSTEMS LIMITED | President | 19-JUL-1996 | - | 17-JUL-1984 | Bermuda | - | Paradise Papers |
| FINANCIAL ENGINEERING SYSTEMS LIMITED | Director | 19-JUL-1996 | - | 17-JUL-1984 | Bermuda | - | 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.