by The International Consortium of Investigative Journalists
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Entity

Bestasco Trading Ltd.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 10-NOV-2005 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
FADI NABIH EL-JABOOUR Shareholder 10-NOV-2005 13-APR-2006 Panama Papers
FOZAN S A ALFOSAN Shareholder 13-APR-2006 - Panama Papers
MILAD NABIH JABBOUR Shareholder 10-NOV-2005 13-APR-2006 Panama Papers
MOHAMAD HASSAN FARHAT Shareholder 13-APR-2006 - Panama Papers
PIERRE EL JABBOUR Shareholder 13-APR-2006 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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