Entity:
FINANCIAL TRAD LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 25-FEB-2000 | 02-APR-2003 | Panama Papers |
| MR. KHALED SHETA | Shareholder | 26-MAR-2007 | - | Panama Papers |
| MR. MOHAMED SHETA | Shareholder | 02-APR-2003 | 26-MAR-2007 | Panama Papers |
| MR. MOHAMED SHETA | Shareholder | 26-MAR-2007 | - | Panama Papers |
| MR. HESHAM SHETA | Shareholder | 26-MAR-2007 | - | Panama Papers |
| MR. KHALED SHETA | Shareholder | 02-APR-2003 | 26-MAR-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CANONICA VALTICOS & ASSOCIÉS | SUSPENDED | 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.