Entity:
COMTRADE ASSOCIATES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BECHARA SOUSSOU | Shareholder | 24-MAY-2005 | - | Panama Papers |
| FADI G. KHLAT | Shareholder | 24-MAY-2005 | - | Panama Papers |
| MORAG M. KOUSSA YASMIN GABRIELLE KOUSSA | Shareholder | 01-FEB-2011 | - | Panama Papers |
| GHASSAN F. KHLAT | Shareholder | 24-MAY-2005 | - | Panama Papers |
| MORAG M. KOUSSA | Shareholder | 01-FEB-2011 | - | Panama Papers |
| MICHEL A. CHALHOUD | Shareholder | 24-MAY-2005 | - | Panama Papers |
| MORAG M. KOUSSA & JAMES ANDREW KOUSSA | Shareholder | 01-FEB-2011 | - | Panama Papers |
| MORAG M. KOUSSA & RIZK NATHAN KOUSSA | Shareholder | 01-FEB-2011 | - | Panama Papers |
| RAFIC R. KOUSSA | Shareholder | 01-FEB-2011 | - | Panama Papers |
| RAFIC R. KOUSSA | Shareholder | 24-MAY-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.