logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 15
  • 1
    Tohme, Carine
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Youakim, Spiro
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Azzi, Marwan
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Assi, Georges, Mr.
    Born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Ghantous, Nadim Fouad
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Karadsheh-haddad, Rana
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 7
    George, Patrick
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
    Mr Patrick George
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Melhem, Samia
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 9
    Hammad, Ronnie
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Geha, Dina
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Fathallah, Khaled Mounir
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Syriani, David Aziz
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Slim, Omar
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 14
    Mansour, Tarek
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 15
    Germanos, Anna
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Raphael, Paul Michel
    Investment Banker born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2016-04-13
    OF - Director → CIF 0
    Raphael, Paul Michel
    Executive Vice Chairman, Ubs Zurich born in June 1963
    Individual (8 offsprings)
    icon of calendar 2018-06-06 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    Bitar, George
    Born in July 1964
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2014-07-07
    OF - Director → CIF 0
    Bitar, George
    Private Equity born in July 1964
    Individual
    icon of calendar 2015-05-31 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Abou-jaoude, Naim
    Chief Executive born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-19 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Zein, Walid
    Founder And Managing Partner, Valoris Capital born in October 1972
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2021-04-13
    OF - Director → CIF 0
  • 5
    Youakim, Spiro
    Banker born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2017-04-17
    OF - Director → CIF 0
  • 6
    Abdini, Syma
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Hamiyeh, Nagi Adel
    Finance Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2020-04-16
    OF - Director → CIF 0
  • 8
    Daccache, Jean-pierre
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2014-07-07
    OF - Director → CIF 0
  • 9
    Nasrallah, May
    Finance Director born in September 1970
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2022-04-14
    OF - Director → CIF 0
    Mrs May Nasrallah
    Born in September 1970
    Individual
    Person with significant control
    icon of calendar 2018-05-02 ~ 2022-04-14
    PE - Has significant influence or controlCIF 0
  • 10
    Louise, Susan
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 11
    Kairouz, Habib
    Private Equity Md born in July 1966
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Sayed, Haneen, Ms.
    International Development Advisor born in December 1961
    Individual
    Officer
    icon of calendar 2023-04-11 ~ 2025-02-08
    OF - Director → CIF 0
  • 13
    Barrage, Khalil
    Managing Director, The Invus Group born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2024-04-08
    OF - Director → CIF 0
  • 14
    Kyriakos-saad, Fawzi Sami
    Investment Banker born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2012-05-19
    OF - Director → CIF 0
  • 15
    Faker, Carl Anis
    Banker born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2013-05-19
    OF - Director → CIF 0
  • 16
    Afiouni, Adel
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2013-05-19 ~ 2019-03-26
    OF - Director → CIF 0
  • 17
    Chammas, Wahid Pierre
    Portfolio Manager born in September 1975
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2020-04-16
    OF - Director → CIF 0
  • 18
    Youssef, Ahmed
    Senior Partner born in November 1973
    Individual
    Officer
    icon of calendar 2021-04-13 ~ 2024-04-08
    OF - Director → CIF 0
  • 19
    Abousleiman, Camille
    Lawyer born in January 1959
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2016-04-13
    OF - Director → CIF 0
  • 20
    Baradhi, Ghinwa
    Regional Chief Operating Officer Menat, Hsbc born in June 1967
    Individual
    Officer
    icon of calendar 2022-04-14 ~ 2025-04-11
    OF - Director → CIF 0
  • 21
    Van De Water - Van Den Blink, Sarah Emilia
    Founding Managing Partner born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2023-04-11
    OF - Director → CIF 0
  • 22
    Salame, Kamil Marc
    Investment Management born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2017-04-17
    OF - Director → CIF 0
  • 23
    Kassar, Nadim
    General Manaer born in May 1964
    Individual
    Officer
    icon of calendar 2015-05-31 ~ 2020-04-16
    OF - Director → CIF 0
  • 24
    Younes, Rudolph-riad
    Head Of International Equity born in September 1961
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2013-05-19
    OF - Director → CIF 0
  • 25
    Aquilina, Gerard
    Uk born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ 2011-03-03
    OF - Director → CIF 0
  • 26
    Yammine, Bassam
    Born in January 1968
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2012-05-19
    OF - Director → CIF 0
  • 27
    Kairouz, Wissam
    Managing Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2022-04-14
    OF - Director → CIF 0
  • 28
    Abi-nassif, Firas
    Co-Founder And Managing Partner - Teleios Capital born in December 1974
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2023-04-11
    OF - Director → CIF 0
  • 29
    Malek, Marc
    Managing Partner born in July 1969
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Marc Hanna Malek
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-30 ~ 2018-06-06
    PE - Has significant influence or controlCIF 0
  • 30
    Malas, Iyad
    Partner born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2018-06-06
    OF - Director → CIF 0
  • 31
    Beydoun, Rindala
    Managing Partner, Bonellierede Middle East born in July 1970
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 32
    Jabre, Jean-marc
    Private Equity Investor born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2023-04-11
    OF - Director → CIF 0
  • 33
    Harkous, Alexandre
    Founder And Executive Chairman born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ 2024-04-08
    OF - Director → CIF 0
  • 34
    Tabet, Ziad
    Portfolio Manager born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-19 ~ 2016-04-13
    OF - Director → CIF 0
  • 35
    Tamari, Wahbe
    Chairman born in May 1963
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2022-04-14
    OF - Director → CIF 0
  • 36
    Zakkour, Anwar
    Global-Co-Head Of Tmt Investment Banking born in May 1963
    Individual
    Officer
    icon of calendar 2012-05-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 37
    Ross, Avril Lucy
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 38
    Choukeir, Mouhammed
    Chief Investment Officer born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2022-04-14
    OF - Director → CIF 0
  • 39
    Khazen, Anna
    European Head, Blackrock Private Capital Markets born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2021-04-13
    OF - Director → CIF 0
  • 40
    Raphael-nahas, Raya
    Deputy General Manager Banque Libano-Francais Sal born in June 1973
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 41
    Haffar Bazzy, Dania
    Head Of Marketing Communications And Events born in October 1960
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 42
    Fares, Fares
    Chairman & Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2013-05-19
    OF - Director → CIF 0
  • 43
    Kayat, Francois
    Partner born in April 1962
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2014-07-07
    OF - Director → CIF 0
    Kayat, Francois
    Managing Director, Lazard born in April 1962
    Individual
    icon of calendar 2019-05-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 44
    Moawad, Rima
    Partner Loeb & Loeb Llp born in May 1966
    Individual
    Officer
    icon of calendar 2016-04-30 ~ 2019-05-16
    OF - Director → CIF 0
  • 45
    Ross, Avril
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 46
    Deek, Ahmad
    Finance Director born in March 1967
    Individual
    Officer
    icon of calendar 2013-05-19 ~ 2016-04-13
    OF - Director → CIF 0
parent relation
Company in focus

LEBANESE INTERNATIONAL FINANCE EXECUTIVES

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • LEBANESE INTERNATIONAL FINANCE EXECUTIVES
    Info
    Registered number 06860146
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-03-26 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • LEBANESE INTERNATIONAL FINANCE EXECUTIVES
    S
    Registered number 06860146
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.