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.

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