Officer:
SHERIF MOSTAFA OMAR EL TANTAWY
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST CAPITAL LLC INC. | Shareholder | 25-APR-2007 | - | 09-NOV-2005 | Panama | Active | Panama Papers |
| FIRST CAPITAL LLC INC. | Shareholder | 13-MAY-2011 | - | 09-NOV-2005 | Panama | Active | Panama Papers |
| EQT Capital Ltd. | Shareholder | 09-DEC-2010 | 30-MAY-2011 | 25-OCT-2006 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHERIF MOSTAFA OMAR EL TANTAWY | Similar name and address as | - | - | Panama Papers |
| MR. SHERIF MOSTAFA OMAR EL TANTAWY | Similar name and address as | - | - | Panama Papers |
| MR. SHERIF MOSTAFA OMAR EL TANTAWY | 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.