IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED MONEY LAUNDERING ACTIVITIES BY ALEJANDRO LAVALLE +IBRAHIM GOHNAIM + NAGY SHEHATA, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

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Renovacion Pasaporte ALE 010704
IBRAHIM GHONAIM -KYC--06
IBRAHIM GHONAIM -KYC--07

SEE BELOW CIS:

NAGY SHEHATA- passport

DOGWOOD MANAGEMENT GROUP, LLC

http://www.bizapedia.com/people/GEORGE-SHEHATA-NAGY.html

TRIUMPH HERO DEVELOPMENT LIMITED

https://offshoreleaks.icij.org/nodes/147396

 

OFFICERS & MASTER CLIENTS
ROLE NAME APPOINTMENT RESIGNATION
Master Client K & S Secretarial Limited N/A N/A
Records & Registers Portcullis TrustNet (BVI) Limited N/A N/A
Director MO MING HUA 6 Jun 2006 N/A
Director IBRAHAIM M GHONAIM 6 Jun 2006 N/A
Shareholder IBRAHAIM M GHONAIM 6 Jun 2006 N/A
Shareholder MO MING HUA 6 Jun 2006 N/A
Shareholder HUYNH KIM LONG 6 Jun 2006 N/A
Director HUYNH KIM LONG 6 Jun 2006 30 Aug 2006
Director KARA DANIEL OSCAR 16 May 2007 N/A
Director LA VALLE ESPINOZA ALEJANDRO LEONCIO M 16 May 2007 N/A
Director NAGY GUERGES SHEHATA GUERGES 16 May 2007 N/A
Shareholder LAVALLE ESPINOZA ALEJANDRO LEONCIOM 16 May 2007 N/A
Shareholder NAGY GUERGES SHEHATA GUERGES 16 May 2007 N/A
Shareholder KARA DANIEL OSCAR 16 May 2007 N/A

 

 


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