by The International Consortium of Investigative Journalists
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Entity

Heeler Trading LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mohamed Gibril Saleh Shareholder 11-DEC-2013 - Panama Papers
Norris M G Saleh Shareholder 27-SEP-2011 11-DEC-2013 Panama Papers
Norris M G Saleh Shareholder 11-DEC-2013 - Panama Papers
Suaad El-Shukri Shareholder 27-SEP-2011 11-DEC-2013 Panama Papers
Suaad El-Shukri Shareholder 11-DEC-2013 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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