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Intermediary

MODAD RAMZI, MR.

  • Connected to 15 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Avabaz Limited Intermediary 16-AUG-2007 British Virgin Islands Defaulted Panama Papers
BC COMMERCIAL LIMITED Intermediary 25-APR-2005 British Virgin Islands Active Panama Papers
BMM (HOLDINGS) CO. LTD. Intermediary 04-APR-2001 British Virgin Islands Defaulted Panama Papers
Basics Services Limited Intermediary 05-DEC-2007 British Virgin Islands Defaulted Panama Papers
CROMBAY DEVELOPMENT LTD. Intermediary 18-SEP-2000 British Virgin Islands Defaulted Panama Papers
EL HABAYEB LTD. Intermediary 19-SEP-2001 British Virgin Islands Defaulted Panama Papers
Easy French Properties Ltd. Intermediary 16-AUG-2007 British Virgin Islands Defaulted Panama Papers
FSL INTERNATIONAL (HOLDINGS) CO.LTD. Intermediary 04-APR-2001 British Virgin Islands Defaulted Panama Papers
Hamilton Engineering and Trade Ltd. Intermediary 02-AUG-2007 British Virgin Islands Defaulted Panama Papers
International SH Trading Limited Intermediary 02-MAY-2006 British Virgin Islands Defaulted Panama Papers
MAL-ITALIA LTD. Intermediary 04-APR-2001 British Virgin Islands Defaulted Panama Papers
MENABEX INTERNATIONAL INC. Intermediary 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
MIDDLE EAST AERO TRADING LTD. Intermediary 19-SEP-2001 British Virgin Islands Defaulted Panama Papers
MRS Ventures Corporation Intermediary 18-OCT-2006 British Virgin Islands Defaulted Panama Papers
N & M INTERNATIONAL LIMITED Intermediary 09-APR-1999 British Virgin Islands Defaulted Panama Papers
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