Entity:
FINNTIM TRADING LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tarek Mohamed Abdel Dayem Hassan | Shareholder | 22-FEB-2011 | - | Panama Papers |
| Salah Eldin Yousseif Yousseif Attia | Shareholder | 22-FEB-2011 | - | Panama Papers |
| Hussein Hassan Hussein Ahmed | Shareholder | 22-FEB-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MFT SERVICES SA | 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.