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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SIMERCO TRADING S.A.

  • Registered in:
    Panama
  • Linked countries:
    Lebanon
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    18-MAR-1997
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
THE BEARER Shareholder 19-DEC-2011 06-AUG-2013 Panama Papers
THE BEARER Shareholder 05-MAY-1997 05-OCT-1999 Panama Papers
THE BEARER Shareholder 28-JAN-2008 06-AUG-2013 Panama Papers
THE BEARER Shareholder 05-OCT-1999 06-AUG-2013 Panama Papers
THE BEARER Shareholder 05-OCT-1999 06-AUG-2013 Panama Papers
THE BEARER Shareholder 28-JAN-2008 06-AUG-2013 Panama Papers
THE BEARER Shareholder 28-JAN-2008 19-DEC-2011 Panama Papers
THE BEARER Shareholder 19-DEC-2011 06-AUG-2013 Panama Papers
THE BEARER Shareholder 05-OCT-1999 06-AUG-2013 Panama Papers
Mr. Muwaffak Abdullatif Shanshal Shareholder 06-AUG-2013 - Panama Papers
Mr. Ismail Abdullatif Shanshal Shareholder 06-AUG-2013 - Panama Papers
Mr. Muwaffak Abdullatif SHANSHAL Beneficiary - - Panama Papers
Mr. Ismail Abdullatif SHANSHAL Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
TRANS COMMERCE CO. S.A.L. - Panama Papers

Address (1)

Data From
TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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