by The International Consortium of Investigative Journalists
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Entity

BUYERS AND SELLERS TRADING LTD.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr.Fady Roger Rouhana Shareholder 2007-09-25 - Offshore Leaks
Mr.Fady Roger Rouhana Director 2007-09-25 - Offshore Leaks
Mr.Mikhael Hraoui Director 2007-09-25 - Offshore Leaks
Mr.Mikhael Hraoui Shareholder 2007-09-25 - Offshore Leaks
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Intermediary

Status Data From
Marbag Trading Ltd. - Offshore Leaks
Spinner

Address

Data From
Marbag Trading Ltd. P.O. Box 8457 SAIF-Zone, Sharjah, UAE Offshore Leaks
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