Entity:
TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WALEED M RASHAD | Shareholder | 18-DEC-2007 | - | Panama Papers |
| FELIX LOUIS D'SOUZA | Shareholder | 02-AUG-2008 | - | Panama Papers |
| CALAZZO TRADE LTD | Shareholder | 18-DEC-2007 | - | Panama Papers |
| HUSSEIN NASSER | Shareholder | 02-AUG-2008 | - | Panama Papers |
| REZKALLA NAKHLA AWAD | Shareholder | 18-DEC-2007 | - | Panama Papers |
| GHAZI S.H. MAHMOUD | Shareholder | 18-DEC-2007 | - | Panama Papers |
| MUNIR ABU RASHEED | Shareholder | 01-JUL-2008 | - | Panama Papers |
| MUNIR ABU RASHEED | Shareholder | 18-DEC-2007 | 01-JUL-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EMIRATES ADVOCATES | 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.