Octagon Holdings Assets Ltd
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
- JE
- Incorporated
- 2011-04-21
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10144480
Relationships
- [Representation, incoming] intermediary of PINNACLE TRUSTEES LIMITED
- [Ownership, incoming] shareholder of Celestine Invest Holdings Limited
- [Ownership, incoming] shareholder of Frem Jihad Antoine
- [Ownership, incoming] shareholder of Makram R Frem
- [Ownership, incoming] shareholder of Frem Marwan R
- [Ownership, incoming] shareholder of Fadi A Frem
- [Ownership, incoming] shareholder of Frem Fadi A.
- [Ownership, incoming] shareholder of Mounir Frem
- [Ownership, incoming] shareholder of Karim C Frem
- [Ownership, incoming] shareholder of Fayssal Frem
- [Ownership, incoming] shareholder of Jihad A Frem
- [Ownership, incoming] shareholder of Marwan R Frem
- [Ownership, incoming] shareholder of Frem Karim Chafic
- [Ownership, incoming] shareholder of Frem Bahjat Georges
- [Ownership, incoming] shareholder of Bahjat G Frem
- [Ownership, incoming] shareholder of Frem Mounir
- [Ownership, incoming] shareholder of Fayssal Frem
- [Ownership, incoming] shareholder of Frem Makram R
- [Ownership, incoming] shareholder of Neemat G Frem