by The International Consortium of Investigative Journalists
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Entity

TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CALAZZO TRADE LTD Shareholder 18-DEC-2007 - Panama Papers
FELIX LOUIS D'SOUZA Shareholder 02-AUG-2008 - Panama Papers
GHAZI S.H. MAHMOUD Shareholder 18-DEC-2007 - Panama Papers
HUSSEIN NASSER Shareholder 02-AUG-2008 - Panama Papers
MUNIR ABU RASHEED Shareholder 18-DEC-2007 01-JUL-2008 Panama Papers
MUNIR ABU RASHEED Shareholder 01-JUL-2008 - Panama Papers
REZKALLA NAKHLA AWAD Shareholder 18-DEC-2007 - Panama Papers
WALEED M RASHAD Shareholder 18-DEC-2007 - Panama Papers
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Intermediary

Status Data From
EMIRATES ADVOCATES ACTIVE Panama Papers
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