LEVANT INVESTMENTS & TRADING COMPANY LIMITED

Company · entity

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: CH
Incorporated: 2005-05-20
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10114862

Relationships

[Representation, incoming] intermediary of SYNTHESA MANAGEMENT S.A.
[Ownership, incoming] beneficiary of HASAN ALI HUSSEIN ABU RAGHEB
[Ownership, incoming] shareholder of CENTRICOR LIMITED
[Ownership, incoming] shareholder of Ms. HANADA KHALEEL H. ABUL RAGHEB
[Ownership, incoming] shareholder of Ms. MAYADA KHALIL HUSSEIN ABU RAGHEB
[Ownership, incoming] shareholder of Ms. SANA KHALIL HUSSEIN ABU AL RAGHEB
[Ownership, incoming] shareholder of Ms. WAFA KHALIL HUSSEIN ABU-RAGHEB
[Ownership, incoming] shareholder of Ms. MAJIDA KHALIL HUSSEIN ABU-RAGHEB
[Ownership, incoming] shareholder of Ms. ZAIN ABDUL RAHMAN MOH¿D ABU AL RAGHEB
[Ownership, incoming] shareholder of Mr. YAHYA KHALIL HUSSEIN (ABU RAGHEB)
[Ownership, incoming] shareholder of Ms. HANA¿ ISSA HUSSEIN ABU-RAGHEB
[Ownership, incoming] shareholder of Mr. SAMIR FARHAN KHALIL KAWAR
[Ownership, incoming] shareholder of Mr. HESHAM ISSA HUSSEIN ABU-RAGHEB
[Ownership, incoming] shareholder of Mr. ALI H. ABU RAGHEB
[Ownership, incoming] shareholder of AL ISHRAQ INVESTMENTS COMPANY LIMITED
[Ownership, incoming] shareholder of ARAB IRON & STEEL INDUSTRIES Co. LTD.
[Ownership, incoming] shareholder of PETRA STEEL INDUSTRIES Co. LTD
[Ownership, incoming] shareholder of Mr. MICHEL ISSA MOUSA MARTO
[Ownership, incoming] shareholder of Mr. AHMAD MUNIR MOHAMMAD SHAHIN
[Ownership, incoming] shareholder of Mr. SAMEER (MOH¿D ALI) HASHEM QARAMAN
[Ownership, incoming] shareholder of MR. IBRAHIM HUSSEIN ABU-RAGHEB
[Ownership, incoming] shareholder of Mr. ABDEL HAKIM SAMAWI
[Ownership, incoming] shareholder of Mr. FARES SULIMAN FARES NABULSI
[Ownership, incoming] shareholder of Mr. MAHMOUD AL-KAYED DURGHAM HYASAT
[Ownership, incoming] shareholder of Mr. ALI H. ABU RAGHEB
[Ownership, incoming] shareholder of Almaseera International Co.
[Ownership, incoming] shareholder of Mr. (MOH¿D SAMER) (MOH¿D MARWAN) MOH¿D AL TAWIL
[Ownership, incoming] shareholder of Mr. (MOH¿D KHER) Z.A. ABU AL-RAGHEB
[Ownership, incoming] shareholder of Mr. AMJAD IBRAHIM ABU- RAGHEB
[Ownership, incoming] shareholder of Mr. JAMAL ISSA HUSSEIN ABU RAGHEB
[Ownership, incoming] shareholder of AL NADA INVESTMENTS LTD (OFFSHORE)
[Ownership, incoming] shareholder of Mr. SHARIF M. H. SAIFI
[Ownership, incoming] shareholder of Mr. ALI H. ABU RAGHEB
[Ownership, incoming] shareholder of Mr. HAMZEH I.H. ABULRAGHEB
[Ownership, incoming] shareholder of Mr. ZIAD I. H. ABU AL RAGHEB
[Ownership, incoming] shareholder of Ms. FERYAL YAHIA MOHAMMAD SAMAWI
[Ownership, incoming] shareholder of Mr. MOHAMMAD SHAHER MOHAMMAD AL-ARAJ
[Ownership, incoming] shareholder of Mr. AHMED MAHMOUD AHMED LATTOUF
[Ownership, incoming] shareholder of Mr. JAWAD AL KASAB
[Ownership, incoming] shareholder of Mr. KARIM M. H. SAIFI
[Ownership, incoming] shareholder of ARAB SUPPLY AND TRADE CORPORATION