by The International Consortium of Investigative Journalists
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Entity

EXPERT CONSULTANT LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AGHIATH CHBIB Shareholder 12-OCT-2012 - Panama Papers
AGHIATH CHBIB Shareholder 17-JUL-2011 12-OCT-2012 Panama Papers
ANAS CHBIB Shareholder 17-JUL-2011 12-OCT-2012 Panama Papers
ANAS CHBIB Shareholder 20-APR-2004 17-JUL-2011 Panama Papers
ANAS CHBIB Shareholder 12-OCT-2012 - Panama Papers
BRASCUS LTD. Shareholder 12-OCT-2012 - Panama Papers
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Intermediary

Status Data From
SYNTHESA MANAGEMENT S.A. - Panama Papers
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