Entity:
TECHNICAL SERVICES & TRADE CENTRE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| FAROUK LABABIDI | Shareholder | 19-SEP-2003 | 19-SEP-2003 | Panama Papers |
| EDGO JOINT VENTURES LIMITED | Shareholder | 16-MAY-2007 | - | Panama Papers |
| EDGO JOINT VENTURES LIMITED | Shareholder | 19-SEP-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY MAURITIUS LIMITED | 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.