by The International Consortium of Investigative Journalists
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Entity

RETRAPAC CORP.

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Adel Mohd Rajab Ali Saif Shareholder 05-JAN-2012 01-SEP-2014 Panama Papers
Adel Mohd Rajab Ali Saif Shareholder 01-SEP-2014 - Panama Papers
Alaa Marwan Masoud Doughlas Shareholder 01-SEP-2014 - Panama Papers
Alaa Marwan Masoud Doughlas Shareholder 05-JAN-2012 01-SEP-2014 Panama Papers
Bellview Inc. Shareholder 10-OCT-2010 05-JAN-2012 Panama Papers
Fadel Kremid Shareholder 10-OCT-2010 01-SEP-2014 Panama Papers
Fadel Kremid Shareholder 05-JAN-2012 01-SEP-2014 Panama Papers
Fadel Kremid Shareholder 01-SEP-2014 - Panama Papers
Farid Dagher Shareholder 10-OCT-2010 05-JAN-2012 Panama Papers
Rami Alashqar Shareholder 05-JAN-2012 01-SEP-2014 Panama Papers
Rami Alashqar Shareholder 01-SEP-2014 - Panama Papers
Wasef Hani Wasef Shakaa Shareholder 05-JAN-2012 01-SEP-2014 Panama Papers
Wasef Shakaa Shareholder 10-OCT-2010 01-SEP-2014 Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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