Entity:
TRANS AFRICAN LOGISTICS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Mustapha ACHOUR | Shareholder | 24-FEB-2012 | - | Panama Papers |
| Phoenician Holding SAL | Shareholder | 24-FEB-2012 | 24-FEB-2012 | Panama Papers |
| MED ENERGY HOLDING S.A.L. | Shareholder | 09-NOV-2010 | 24-FEB-2012 | Panama Papers |
| Mr. Mustapha Achour | Beneficiary | - | - | Panama Papers |
| TOWER HOLDINGS S.A. | Shareholder | 30-SEP-2005 | 14-APR-2008 | Panama Papers |
| TOWER HOLDINGS S.A. | Shareholder | 14-APR-2008 | 09-NOV-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MED ENERGY S.A.L. | 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.