by The International Consortium of Investigative Journalists
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Entity

HASSIFA GROUP S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALPIX TRADE & INVESTMENT LTD. Shareholder 02-JAN-2007 02-APR-2013 Panama Papers
ALPIX TRADE & INVESTMENT LTD. Shareholder 20-SEP-2011 02-APR-2013 Panama Papers
Mrs. Patricia MARXER Shareholder 02-APR-2013 - Panama Papers
TARENTEX ENGINEERING S.A. Shareholder 02-JAN-2007 20-SEP-2011 Panama Papers
TARENTEX ENGINEERING S.A. Shareholder 20-SEP-2011 02-APR-2013 Panama Papers
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Intermediary

Status Data From
CONSULARIS TRUST REG. (ZURICH CLIENT) ACTIVE Panama Papers
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