Entity:
THIBA TRADING & CONSULTING LTD
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOKTAR A. MOHAMED | Shareholder | - | - | Paradise Papers |
| MOKTAR A. MOHAMED | Director | - | - | Paradise Papers |
| MOKTAR A. MOHAMED | Legal representative | - | - | Paradise Papers |
| MOKTAR A. MOHAMED | Judicial representative | - | - | Paradise Papers |
| ERHUMA A. SAYAH | Shareholder | - | - | Paradise Papers |
| ERHUMA A. SAYAH | Director | - | - | Paradise Papers |
| ERHUMA A. SAYAH | Judicial representative | - | - | Paradise Papers |
| ERHUMA A. SAYAH | Legal representative | - | - | Paradise Papers |
| ERHUMA A. SAYAH | Secretary | - | - | 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.