by The International Consortium of Investigative Journalists
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Entity

WISE WORKFLOWS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 11-APR-2011 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Lebanon
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Connections

Officer

Role From To Data From
Christophe Habis Shareholder 11-APR-2011 - Panama Papers
Gabriel Habis Shareholder 11-APR-2011 - Panama Papers
Jean Michel Habis Shareholder 11-APR-2011 - Panama Papers
Joseph Abi Raad Shareholder 11-APR-2011 - Panama Papers
Mounir Abi Raad Shareholder 11-APR-2011 - Panama Papers
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Intermediary

Status Data From
MARIE NAHAS CHEBLI SUSPENDED Panama Papers
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