Entity:
TRANSMED RESOURCES DEVELOPMENT LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL FARRUGIA | Secretary | - | - | Paradise Papers |
| HODA KANDIL | Shareholder | - | - | Paradise Papers |
| HODA KANDIL | Director | - | - | Paradise Papers |
| MAGED SHEMBESH | Shareholder | - | - | Paradise Papers |
| MAGED SHEMBESH | Director | - | - | Paradise Papers |
| MUHANNAD SHEMBESH | Shareholder | - | - | Paradise Papers |
| MUHANNAD SHEMBESH | Legal representative | - | - | Paradise Papers |
| MUHANNAD SHEMBESH | Director | - | - | Paradise Papers |
| MUHANNAD SHEMBESH | Judicial representative | - | - | Paradise Papers |
| MOHAMMED SHEMBESH | Shareholder | - | - | Paradise Papers |
| MOHAMMED SHEMBESH | Legal representative | - | - | Paradise Papers |
| MOHAMMED SHEMBESH | Director | - | - | Paradise Papers |
| MOHAMMED SHEMBESH | Judicial representative | - | - | Paradise Papers |
| 3A | 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.