EMILE NASR

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: LB, FR
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56069854

Relationships

[Directorship, outgoing] judicial representative of SINCLAIR TECHNOLOGY CORPORATION LIMITED
[Directorship, outgoing] secretary of SINCLAIR TECHNOLOGY CORPORATION LIMITED
[Directorship, outgoing] legal representative of PEGASUS DISTRIBUTION COMPANY LIMITED
[Ownership, outgoing] shareholder of SINCLAIR TECHNOLOGY CORPORATION LIMITED
[Ownership, outgoing] shareholder of PEGASUS DISTRIBUTION COMPANY LIMITED
[Ownership, outgoing] shareholder of SINCLAIR INDUSTRIAL HOLDINGS INC. LIMITED
[Directorship, outgoing] judicial representative of SINCLAIR INDUSTRIAL HOLDINGS INC. LIMITED
[Directorship, outgoing] judicial representative of PEGASUS DISTRIBUTION COMPANY LIMITED
[Directorship, outgoing] director of SINCLAIR INDUSTRIAL HOLDINGS INC. LIMITED
[Directorship, outgoing] director of KINGFISHER CONSOLIDATED LIMITED
[Directorship, outgoing] director of PEGASUS DISTRIBUTION COMPANY LIMITED
[Directorship, outgoing] legal representative of SINCLAIR TECHNOLOGY CORPORATION LIMITED
[Directorship, outgoing] secretary of KINGFISHER CONSOLIDATED LIMITED
[Directorship, outgoing] legal representative of SINCLAIR INDUSTRIAL HOLDINGS INC. LIMITED
[Directorship, outgoing] secretary of SINCLAIR INDUSTRIAL HOLDINGS INC. LIMITED
[Directorship, outgoing] director of SINCLAIR TECHNOLOGY CORPORATION LIMITED
[Directorship, outgoing] judicial representative of KINGFISHER CONSOLIDATED LIMITED
[Directorship, outgoing] secretary of PEGASUS DISTRIBUTION COMPANY LIMITED