Entity:
EMATRADE Inc
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SARKIS MOHSEN YAMMINE LEUNKARA | Shareholder | 10-DEC-2008 | - | Panama Papers |
| MOHSEN YAMMINE SAADE | Shareholder | 10-DEC-2008 | - | Panama Papers |
| ANTONIO JOSE YAMMINE SAAD | Shareholder | 10-DEC-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANTONIO YAMMINE | 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.