Yarak Investments Ltd.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From	Type	To
ALPINE TRUSTEES SA	Intermediary of	Yarak Investments Ltd.
RIVE NOMINEES LIMITED	Shareholder of	Yarak Investments Ltd.
RIVE SECRETARIES LIMITED	Shareholder of	Yarak Investments Ltd.
Yusuf M Fathi Yusuf Khalaf	Shareholder of	Yarak Investments Ltd.
Emad T.A. Masoud	Shareholder of	Yarak Investments Ltd.