Entity:
TRI SIRTAKA GROUP LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANWAR WAGDY MOHAMED METWALY MOBASHER | Shareholder | 23-DEC-2003 | - | Panama Papers |
| ANSWAR WAGDY MOHAMED METWALY MOBASHER | Shareholder | 23-DEC-2003 | - | Panama Papers |
| Sr. Anwar Mobasher. | Beneficiary | - | - | Panama Papers |
| BEARER C/O ANWAR WAGDY MOHAMED METWALLY MOBASHER | Shareholder | 13-JUL-1994 | 23-DEC-2003 | Panama Papers |
| BEARER C/O ANWAR WAGDY MOHAMED METWALLY MOBASHER | Shareholder | 13-JUL-1994 | 23-DEC-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WAGDY MOBASHER, ANWAR (MR.) | 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.