by The International Consortium of Investigative Journalists
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Entity

TRI SIRTAKA GROUP LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

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
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 Similar name and address as - - 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 Similar name and address as - - Panama Papers
Sr. Anwar Mobasher. Beneficiary - - Panama Papers
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Intermediary

Status Data From
WAGDY MOBASHER, ANWAR (MR.) ACTIVE Panama Papers
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