Entity:
Eltete Middle East Ltd
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rasana Ltd. | Shareholder | 25-JUN-2015 | - | Panama Papers |
| AHMED ABDULMONAEM AL-ONEIZE & PARTNER CONT.CO | Shareholder | 25-JUN-2015 | - | Panama Papers |
| SABEST LTD | Shareholder | 10-OCT-2013 | - | Panama Papers |
| Eltete TPM Oy | Shareholder | 07-MAR-2012 | 10-OCT-2013 | Panama Papers |
| New Summit Associates Ltd | Shareholder | 20-OCT-2014 | 25-JUN-2015 | Panama Papers |
| ARSH CAPITAL LTD | Shareholder | 10-OCT-2013 | - | Panama Papers |
| ARSH CAPITAL LTD | Shareholder | 07-MAR-2012 | 10-OCT-2013 | Panama Papers |
| AHMED ABDULMONAEM AL-ONEIZE & PARTNER CONT.CO | Shareholder | 10-OCT-2013 | 25-JUN-2015 | Panama Papers |
| AHMED ABDULMONAEM AL-ONEIZE & PARTNER CONT.CO | Shareholder | 07-MAR-2012 | 10-OCT-2013 | Panama Papers |
| SUCCESSFUL CENTURY CO. LTD. | Shareholder | 25-JUN-2015 | - | Panama Papers |
| SUCCESSFUL CENTURY CO. LTD. | Shareholder | 10-OCT-2013 | 25-JUN-2015 | Panama Papers |
| BELLVIEW INC. | Shareholder | 10-OCT-2013 | 20-OCT-2014 | Panama Papers |
| BELLVIEW INC. | Shareholder | 07-MAR-2012 | 10-OCT-2013 | Panama Papers |
| RETRAPAC CORP. | Shareholder | 07-MAR-2012 | 10-OCT-2013 | Panama Papers |
| RETRAPAC CORP. | Shareholder | 10-OCT-2013 | 25-JUN-2015 | Panama Papers |
| Aldeesi Investment LTD. | Shareholder | 10-OCT-2013 | 25-JUN-2015 | Panama Papers |
| Aldeesi Investment LTD. | Shareholder | 07-MAR-2012 | 10-OCT-2013 | 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.