Entity:
Bestasco Trading Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHAMAD HASSAN FARHAT | Shareholder | 13-APR-2006 | - | Panama Papers |
| MILAD NABIH JABBOUR | Shareholder | 10-NOV-2005 | 13-APR-2006 | Panama Papers |
| FADI NABIH EL-JABOOUR | Shareholder | 10-NOV-2005 | 13-APR-2006 | Panama Papers |
| FOZAN S A ALFOSAN | Shareholder | 13-APR-2006 | - | Panama Papers |
| PIERRE EL JABBOUR | Shareholder | 13-APR-2006 | - | 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.