by The International Consortium of Investigative Journalists
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Entity

TOLEDO TECHNIC LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAR-1999 Inactivation: 06-MAR-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
FUAD K. ABU GHATTAS Shareholder 24-APR-1999 - Panama Papers
JACK S. MATTAR Shareholder 24-APR-1999 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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