Entity:
AFRICAN CHEMICALS INTERNATIONAL LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. MOHAMED AHMED RAMADAN | Shareholder | 12-JUN-2003 | - | Panama Papers |
| MR. ALI MOUSTAFA MOUSSA MOHAMED | Shareholder | 12-JUN-2003 | - | Panama Papers |
| MR. KARIM ABDEL HAMID ONSY | Shareholder | 12-JUN-2003 | - | Panama Papers |
| MR. MOUSSA MOSTAFA MOUSSA MOHAMED | Shareholder | 12-JUN-2003 | - | Panama Papers |
| MR. KHALIL HAFEZ HASSAN | Shareholder | 12-JUN-2003 | - | Panama Papers |
| MRS. NAZIRA MOUSTAFA MOUSSA MOHAMED | Shareholder | 12-JUN-2003 | - | Panama Papers |
| MRS. NAFESA MOSTAFA MOSSA MOHAMED | Shareholder | 12-JUN-2003 | - | Panama Papers |
| MR. BADR JEAN SEDNAOUI | Shareholder | 12-JUN-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAREY NOVA SA | 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.