Entity:

CAPITAL INVESTMENTS & TRADING GROUP LTD.

Registered in:

British Virgin Islands
Linked countries:

Lebanon
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

15-SEP-2003

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
MRS. MAY ACHOUR	Shareholder	15-SEP-2003	21-NOV-2011	Panama Papers
Pinnacle Investments Holding SA	Shareholder	24-JUL-2006	18-JAN-2011	Panama Papers
PHOENICIAN HOLDING S.A.L.	Shareholder	18-JAN-2011	-	Panama Papers
MR. MUSTAPHA ACHOUR	Shareholder	15-SEP-2003	24-JUL-2006	Panama Papers
MRS. NAYLA YOUMNA ACHOUR	Shareholder	15-SEP-2003	21-NOV-2011	Panama Papers
Mr. Iyad MALAS	Shareholder	21-NOV-2011	-	Panama Papers
Mr. Iyad MALAS	Beneficiary	-	-	Panama Papers

Intermediary (1)

	Status	Data From
MED ENERGY S.A.L.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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