by The International Consortium of Investigative Journalists
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Entity

C.E.T. Investments S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-SEP-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Lebanon
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Connections

Officer

Role From To Data From
C.E.T. S.A.L. (HOLDING) Shareholder 17-JUN-2011 - Panama Papers
MOBISION S.A.L. (HOLDING) Shareholder 02-SEP-2008 17-JUN-2011 Panama Papers
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Intermediary

Status Data From
GHANNAM ACTIVE Panama Papers
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