Finavestment Holdings SA
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- 2006-02-24
- Dissolved
- 2013-10-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10123711
Relationships
- [Representation, incoming] intermediary of JD-INFINUM FIDUCIAIRE SA
- [Ownership, incoming] shareholder of Mr. Raghid Mneimne
- [Ownership, incoming] shareholder of Mr. Assad H. Hamzeh
- [Ownership, incoming] shareholder of Mr. Mohammed R. Abunayyan
- [Ownership, incoming] shareholder of Mr. Milad F. Al-Alami
- [Ownership, incoming] shareholder of Mr. Andrew Ian Mullen
- [Ownership, incoming] shareholder of Mr. Mohammed Sadiq Qureshi
- [Ownership, incoming] shareholder of Mr. Peter Guttridge
- [Ownership, incoming] shareholder of Mr. Saleh M. G. Al-Otaibi
- [Ownership, incoming] shareholder of MR. ANDARY DR. SAAD
- [Ownership, incoming] shareholder of JDS SECRETARIES LIMITED
- [Ownership, incoming] shareholder of MR. HAMZEH ASSAD
- [Ownership, incoming] shareholder of Mr. Habib F. Faris
- [Ownership, incoming] shareholder of Mr. Bader F. Mugayel
- [Ownership, incoming] shareholder of Shumou Investment Company
- [Ownership, incoming] shareholder of MR. MNEIMNE RAGHID
- [Ownership, incoming] shareholder of MR. FARIS HABIB
- [Ownership, incoming] shareholder of Mr. Manafeth Al Tanmiah
- [Ownership, incoming] shareholder of Mr. Saad Andary