by The International Consortium of Investigative Journalists
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Entity

TRANS TRADE INTERNATIONAL S.A.

  • Connected to 1 address
  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUN-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Lebanon
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 17-JUN-2008 15-JUN-2015 Panama Papers
THE BEARER Shareholder 17-JUN-2008 15-JUN-2015 Panama Papers
THE BEARER Shareholder 17-JUN-2008 15-JUN-2015 Panama Papers
THE BEARER Shareholder 17-JUN-2008 15-JUN-2015 Panama Papers
THE BEARER Shareholder 17-JUN-2008 15-JUN-2015 Panama Papers
THE BEARER Shareholder 17-JUN-2008 15-JUN-2015 Panama Papers
THE BEARER Shareholder 17-JUN-2008 15-JUN-2015 Panama Papers
THE BEARER Shareholder 17-JUN-2008 15-JUN-2015 Panama Papers
THE BEARER Shareholder 17-JUN-2008 15-JUN-2015 Panama Papers
THE BEARER Shareholder 17-JUN-2008 15-JUN-2015 Panama Papers
Mr. Muwaffak SHANSHAL Shareholder 15-JUN-2015 - Panama Papers
Mr. Ismail SHANSHAL Shareholder 15-JUN-2015 - Panama Papers
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Intermediary

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

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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