Entity:
BENNOUR EXPORT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ADEEL BENNOUR MOFTAH | Shareholder | - | - | Paradise Papers |
| BASSAM EL AMAMI | Secretary | - | - | Paradise Papers |
| TOUMI KHALIFA BEN ALI | Legal representative | - | - | Paradise Papers |
| TOUMI KHALIFA BEN ALI | Director | - | - | Paradise Papers |
| TOUMI KHALIFA BEN ALI | Judicial representative | - | - | Paradise Papers |
| SAAD SALEM ALI HASSAN | Legal representative | - | - | Paradise Papers |
| SAAD SALEM ALI HASSAN | Judicial representative | - | - | Paradise Papers |
| SAAD SALEM ALI HASSAN | Director | - | - | Paradise Papers |
| ADEL IB. KRIMA | Judicial representative | - | - | Paradise Papers |
| ADEL IB. KRIMA | Legal representative | - | - | Paradise Papers |
| ADEL IB. KRIMA | Director | - | - | Paradise 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.