Officer:
RUDY EL GABSI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWTIN S.A. | Shareholder | 04-JAN-2011 | 04-NOV-2013 | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ARZAK TRADING CORP. | Shareholder | 04-JAN-2011 | 09-SEP-2014 | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LUMEX EQUITIES INC. | Shareholder | 04-JAN-2011 | 09-SEP-2014 | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| TEMIS INTERNATIONAL CORP. | Shareholder | 04-JAN-2011 | 04-NOV-2013 | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RUBY EL GABSI | Similar name and address as | - | - | Panama Papers |
Address (1)
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.