Entity:
CHEMISTRY AND TECHNOLOGY FIN LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 07-FEB-2001 | 13-MAR-2002 | Panama Papers |
| THE BEARER | Shareholder | 04-OCT-1990 | 07-FEB-2001 | Panama Papers |
| THE BEARER | Shareholder | 04-OCT-1990 | 07-FEB-2001 | Panama Papers |
| THE BEARER | Shareholder | 07-FEB-2001 | 13-MAR-2002 | Panama Papers |
| MR. MOHAMED HOUNI | Shareholder | 13-MAR-2002 | 10-APR-2006 | Panama Papers |
| MR. MOHAMED HOUNI | Shareholder | 10-APR-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOHAMED ABDUL MOTALEB HOUNI | ACTIVE | Panama Papers |
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.