Entity:
RETRAPAC CORP.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wasef Shakaa | Shareholder | 10-OCT-2010 | 01-SEP-2014 | Panama Papers |
| Farid Dagher | Shareholder | 10-OCT-2010 | 05-JAN-2012 | Panama Papers |
| Wasef Hani Wasef Shakaa | Shareholder | 05-JAN-2012 | 01-SEP-2014 | Panama Papers |
| Bellview Inc. | Shareholder | 10-OCT-2010 | 05-JAN-2012 | Panama Papers |
| 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 |
| Rami Alashqar | Shareholder | 05-JAN-2012 | 01-SEP-2014 | Panama Papers |
| Rami Alashqar | Shareholder | 01-SEP-2014 | - | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.