Entity:
INTERMARKETS STATIONERIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOUHANED TOUTOUNGI | Shareholder | - | - | Paradise Papers |
| TAMINE ALI | Shareholder | - | - | Paradise Papers |
| BARBAHAN TOUTOUNGI | Shareholder | - | - | Paradise Papers |
| BARBAHAN TOUTOUNGI | Director | - | - | Paradise Papers |
| BARBAHAN TOUTOUNGI | Legal representative | - | - | Paradise Papers |
| BARBAHAN TOUTOUNGI | Judicial representative | - | - | Paradise Papers |
| OMAR TOUTOUNGI | Director | - | - | Paradise Papers |
| OMAR TOUTOUNGI | Legal representative | - | - | Paradise Papers |
| OMAR TOUTOUNGI | Judicial representative | - | - | Paradise Papers |
| MOWAFAK TOUTOUNGI | Shareholder | - | - | Paradise Papers |
| MOWAFAK TOUTOUNGI | Judicial representative | - | - | Paradise Papers |
| MOWAFAK TOUTOUNGI | Director | - | - | Paradise Papers |
| MOWAFAK TOUTOUNGI | Legal representative | - | - | Paradise Papers |
| MOWAFAK TOUTOUNGI | Secretary | - | - | Paradise Papers |
| SILVIO MUSCAT | Auditor | - | - | 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.