The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Adel Gabriel Nassif
Mr Adel Gabriel Nassif
Lebanese born in September 1951Resident in Monaco
Registered addresses and corresponding companies
IIF 1
Bl.b 28et N.259, Chateau-perigord, 6 Lacets Saint Leon, 98000 Monaco, Monaco
Nassif, Adel Gabriel
Lebanese businessman born in September 1951Resident in Monaco
Registered addresses and corresponding companies
IIF 2 28et N.259, Chateau-perigord Bloc B, 6 Lacets Saint Leon, Monaco, Monaco
Nassif, Adel Gabriel
Lebanese company director born in September 1951Resident in Monaco
Registered addresses and corresponding companies
IIF 3 Tower 42, Level 23, Pillsbury Winthrop Shaw Pittman Llp, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Nassif, Adel Gabriel
Lebanese director born in September 1951Resident in Monaco
Registered addresses and corresponding companies
- 1 C/o, James Campbell, Tower 42 Level 23 Old Broad Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)5 GBP2016-06-30Officer
2012-10-05 ~ dissolvedIIF 4 - director → ME - 2 James Campbell, Tower 42, Old Broad Street Level 23, Pillsbury, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-06-30Officer 2012-10-05 ~ dissolvedIIF 5 - director → ME
- 3 Tower 42, Level 23 Pillsbury Winthrop Shaw Pittman Llp, 25 Old Broad Street, London, United KingdomDissolved corporate (1 parent)Officer 2014-12-19 ~ dissolvedIIF 3 - director → ME
- 4 Tower 42 Level 23, 25 Old Broad Street, LondonDissolved corporate (1 parent)Officer 2012-07-23 ~ dissolvedIIF 6 - director → ME
- 5
TANKERS BRAZIL LIMITED
- nowQP BRAZIL LIMITED - 2015-04-13 Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (6 parents)Officer 2015-10-06 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
