by The International Consortium of Investigative Journalists
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Entity

TECHNICAL SERVICES & TRADE CENTRE LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
EDGO JOINT VENTURES LIMITED Shareholder 16-MAY-2007 - Panama Papers
EDGO JOINT VENTURES LIMITED Shareholder 19-SEP-2003 - Panama Papers
FAROUK LABABIDI Shareholder 19-SEP-2003 19-SEP-2003 Panama Papers
THE BEARER Shareholder 08-FEB-1990 19-SEP-2003 Panama Papers
THE BEARER Shareholder 08-FEB-1990 19-SEP-2003 Panama Papers
THE BEARER Shareholder 05-APR-1995 19-SEP-2003 Panama Papers
THE BEARER Shareholder 05-APR-1995 19-SEP-2003 Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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