by The International Consortium of Investigative Journalists
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Entity

Eltete Middle East Ltd

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
AHMED ABDULMONAEM AL-ONEIZE & PARTNER CONT.CO Shareholder 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
Aldeesi Investment LTD. Shareholder 10-OCT-2013 25-JUN-2015 Panama Papers
Aldeesi Investment LTD. Shareholder 07-MAR-2012 10-OCT-2013 Panama Papers
BELLVIEW INC. Shareholder 10-OCT-2013 20-OCT-2014 Panama Papers
BELLVIEW INC. Shareholder 07-MAR-2012 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
RETRAPAC CORP. Shareholder 07-MAR-2012 10-OCT-2013 Panama Papers
RETRAPAC CORP. Shareholder 10-OCT-2013 25-JUN-2015 Panama Papers
Rasana Ltd. Shareholder 25-JUN-2015 - Panama Papers
SABEST LTD Shareholder 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
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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