B.B. NAFT TRADING S.A.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Cuba

Source: Panama Papers

Address: LONJA DEL COMERCIO DE LA HABANA PISO 3; OFICINA F-1 LA HABANA (HAVANA) 10100; CIUDAD DE LA HABANA (HAVANA) CUBA

Jurisdiction: PMA (Panama)

Connections

From Type To
WAEL BASSATINA Intermediary of B.B. NAFT TRADING S.A.
RIAD BASSATNE Shareholder of B.B. NAFT TRADING S.A.
BB ENERGY HOLDINGS NV Shareholder of B.B. NAFT TRADING S.A.
WAEL BASSATNE Shareholder of B.B. NAFT TRADING S.A.

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