by The International Consortium of Investigative Journalists
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Entity

MAGIC TRADING S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AHMAD DARWICHE Shareholder 05-SEP-2013 - Panama Papers
AHMAD DARWICHE Beneficiary - - Panama Papers
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Intermediary

Status Data From
AHMAD DARWICHE ACTIVE Panama Papers
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