وثائق الجنان الضريبية : قائمة لشخصيات تونسية تعلقت بهم شبه فساد

كشف الناشط السياسي و المدوّن معز الحاج منصور للرأي العام عن قائمة في رجال أعمال وشخصيات تونسية تورّطت في تهريب وغسيل أموال وقامت باخفاء تلك الاموال في بنوك بنما.

و كتب معز الحاج منصور عبر حسابه الخاص قائلا :

 » عاجل/ وثائق بنما او وثائق الجنان الضريبية paradise papers..
نكشف للرأي العام قائمة في رجال أعمال وشخصيات تونسية تورطت في تهريب وغسيل أموال وقامت باخفاء تلك الاموال في بنوك بنما..
وهو ما يتطابق مع تقرير صادر عن خبيرة اقتصادية في البنك الدولي والتي اكدت ان القروض الممنوحة للدول النامية يحول جزء هام منها الى جنان ضريبيةزفي عمليات نهب ولصوصية بقوم بها كبار السياسيين النافذين في السلطة.
هؤلاء التونسيون افتتحوا حسابات بنكية دون الحصول على ترخيص من البنك المركزي..
ثم ان مصادر تلك الاموال غير نعلوم.. وهي في الاعتبار أموال متأتية من عمليات مالية متسخة كأموال الرشى في الصفقات العمومية.. أو تبييض اموال متأتية من تجارة المخدرات او تجارة البشر…
السؤال الحائر..
لماذا تعجز النيابة العمومية في تونس عن فتح تحقيق في مصادر تلك الاموال؟؟؟
لماذا يكتفي البنك المركزي بالصمت؟؟
نقدم للرأي العام قائمة أولية في تونسييين هربوا اموالا الى بنما..
مع الملاحظة ان بعض الهويات هي اسماء واجهة لشخصيات سياسية تحاول اخفاء هوياتها..

Liste non exhaustive des tunisiens des Paradis Fiscaux (Paradise Papers)
1/ Jamel Dallali Tunisia Panama Papers
2/ Ali Saidane Tunisia Panama Papers
3/ Madame Fatma JAOUADI Tunisia Panama Papers
4/ Agathe Rosine Anne JACOB y Jean Francois Rene Fernand JACOB Tunisia Panama Papers
5/ Tunis International Bank Tunisia Panama Papers
6/ THE BEARER Tunisia Panama Papers
7/ Mohamed Mehdi Ayed Tunisia Panama Papers
8/ SLAHEDDINE JENIFEN Tunisia Panama Papers
9/ DAVID R GARNER Tunisia Panama Papers
10/ Al Hadi Hasan Ben Kahil Tunisia Panama Papers
11/ FETHI BEN MOHSEN MOKHTAR Tunisia Panama Papers
12/ Sadri Ben Fethi MOKHTAR Tunisia Panama Papers
13/ LUCA DUBBINI Tunisia Panama Papers
14/ A.D. LECLERC Tunisia Panama Papers
15/ Karim ben Madji Tamer Tunisia Panama Papers
16/ Fouad ben Majdi Tamer Tunisia Panama Papers
17/ MAHMOUD EL MAHDI Tunisia Panama Papers
18/ Mohamed Tijani Ben Ahmed OUALHA Tunisia Panama Papers
19/ ZOHRA BOUGHDIRI EP Tunisia Panama Papers
20/ YAMINA BELHAJ Tunisia Panama Papers
21/ SAMIR ABDELLI, Société Fayegate Corp dont le siège est au Panama Tunisia Panama Papers
22/ Leila ZAANOUN Tunisia Panama Papers
23/ Lyès Ben Chedli Tunisia Panama Papers
24/ Amara – Mohamed Tunisia Paradise Papers – Appleby
25/ MEDIC MULTISERVICES LTD Tunisia Paradise Papers – Malta corporate registry
26/ KAIS GUIGA Tunisia Paradise Papers – Malta corporate registry
27/ SOCIETE MEGRINE CONFECTION Tunisia Paradise Papers – Malta corporate registry
28/ SLIM BOURICHA Tunisia Paradise Papers – Malta corporate registry
29/ FUTURE LIGHTS COMPANY Tunisia Paradise Papers – Malta corporate registry
30/ GINI SERVICES TUNISIE SARL Tunisia Paradise Papers – Malta corporate registry
31/ YORIKO ALTY Tunisia Paradise Papers – Malta corporate registry
32/ MOHAMED MHENNI Tunisia Paradise Papers – Malta corporate registry
33/ ACANTUS LTD Tunisia Paradise Papers – Malta corporate registry
34/ MEDITERRANEAN TRACTORS INTERNATIONAL S.A. Tunisia Paradise Papers – Malta corporate registry
35/ MOHAMED GHMADH Tunisia Paradise Papers – Malta corporate registry
36/ SALAH CHANDOUL Tunisia Paradise Papers – Malta corporate registry
37/ KAMEL TOUMIA Tunisia Paradise Papers – Malta corporate registry
38/ KAIS MOKHTAR Tunisia Paradise Papers – Malta corporate registry
39/ NOUREDDINE BEN ABBES Tunisia Paradise Papers – Malta corporate registry
40/ RACHID ATTIA Tunisia Paradise Papers – Malta corporate registry
41/ RADHOUANE AOUADI Tunisia Paradise Papers – Malta corporate registry
42/ MAHMOUD GUERMAZI Tunisia Paradise Papers – Malta corporate registry
43/ MOHAMED ABID Tunisia Paradise Papers – Malta corporate registry
44/ MOHAMED NEJIB KAROUI Tunisia Paradise Papers – Malta corporate registry
45/ MOHAMED FEKIH AHMED Tunisia Paradise Papers – Malta corporate registry
46/ JAMELEDDINE BIDA Tunisia Paradise Papers – Malta corporate registry
47/ RIADH YENGUI Tunisia Paradise Papers – Malta corporate registry
48/ MAHMOUD AMINE TAHAR Tunisia Paradise Papers – Malta corporate registry
49/ SIHEM HAOUALA BRAHIM Tunisia Paradise Papers – Malta corporate registry
50/ ABDELKADER HADHRI Tunisia Paradise Papers – Malta corporate registry
51/ RIADH CHANDOUL Tunisia Paradise Papers – Malta corporate registry
52/ MOHAMED GALLALI Tunisia Paradise Papers – Malta corporate registry
53/ KARIMA RIAHI Tunisia Paradise Papers – Malta corporate registry
54/ FAOUZI BEN HADJ HAMDA BEN ALI Tunisia Paradise Papers – Malta corporate registry
55/ FARHAT OUEDERNI Tunisia Paradise Papers – Malta corporate registry
56/ SALEM AKROUT Tunisia Paradise Papers – Malta corporate registry
57/ HABIB AOUILI Tunisia Paradise Papers – Malta corporate registry
58/ AKRAM CHAMMAM Tunisia Paradise Papers – Malta corporate registry
59/ JAMELEDDINE JERI Tunisia Paradise Papers – Malta corporate registry
60/ NIZAR BOUGUILA Tunisia Paradise Papers – Malta corporate registry
61/ MOHAMED BEN EL HAJ SAAD Tunisia Paradise Papers – Malta corporate registry
62/ WASSIM BEN HAMADI Tunisia Paradise Papers – Malta corporate registry
63/ SADRI MOKHTAR Tunisia Paradise Papers – Malta corporate registry
64/ ADEL AGREBI Tunisia Paradise Papers – Malta corporate registry
65/ HICHEM ZAGHDOUDI Tunisia Paradise Papers – Malta corporate registry
66/ HEDIA KOCHKAR EP MARZOUKI Tunisia Paradise Papers – Malta corporate registry
67/ Kais Brichni Tunisia Paradise Papers – Malta corporate registry
68/ SALAH ABDELHANINE Tunisia Paradise Papers – Malta corporate registry
69/ MORCHED GUIZANI Tunisia Paradise Papers – Malta corporate registry
70/ MOHAMED KAMMOUN Tunisia Paradise Papers – Malta corporate registry
71/ SAHNOUN YOUSSEF MAHER Tunisia Paradise Papers – Malta corporate registry
72/ RIADH LAMOUR Tunisia Paradise Papers – Malta corporate registry
73/ RADHOUANE MAKNI Tunisia Paradise Papers – Malta corporate registry
74/ KORAICH BEN SALEM Tunisia Paradise Papers – Malta corporate registry
75/ MOHAMED FETHI SOMRANI Tunisia Paradise Papers – Malta corporate registry
76/ ABDESSATTAR RABHI Tunisia Paradise Papers – Malta corporate registry
77/ SAOUSSEN LOUHICHI EP MESSAOUDI Tunisia Paradise Papers – Malta corporate registry
78/ MOURAD KOOLI Tunisia Paradise Papers – Malta corporate registry
79/ MOHAMED BEN SALEM Tunisia Paradise Papers – Malta corporate registry
80/ KIRMENE MARZOUKI Tunisia Paradise Papers – Malta corporate registry
81/ SALEH CHARKAOUI Tunisia Paradise Papers – Malta corporate registry
82/ ZOHRA KOUNDI Tunisia Paradise Papers – Malta corporate registry
83/ OKBA MOUSSA Tunisia Paradise Papers – Malta corporate registry
84/ SLIM EL EUCH Tunisia Paradise Papers – Malta corporate registry
85/ MOHAMED WASSIM MECHRI Tunisia Paradise Papers – Malta corporate registry
86/ BALA C SAFYURTLU Tunisia Paradise Papers – Malta corporate registry
87/ ADEL BOUCHEDDAKH Tunisia Paradise Papers – Malta corporate registry
88/ NEILA SOUID EP TRABELSI Tunisia Paradise Papers – Malta corporate registry
89/ HAYKEL MEHDI CHERIF Tunisia Paradise Papers – Malta corporate registry
90/ NADIA BOUSSAA Tunisia Paradise Papers – Malta corporate registry
91/ FAKER HNID Tunisia Paradise Papers – Malta corporate registry
92/ JAAFAR TANFOUS Tunisia Paradise Papers – Malta corporate registry
93/ Turki – Mohamed Khayam Tonga, Tunisia Paradise Papers – Appleby
94/ MOEZ ZARROUK Malta, Tunisia Paradise Papers – Malta corporate registry
95/ AMOR BENTANFOUS Malta, Tunisia Paradise Papers – Malta corporate registry
96/ DAVID FALZON Malta, Tunisia Paradise Papers – Malta corporate registry
97/ FREDERIC PECASTAINGS Tunisia, France Paradise Papers – Malta corporate registry
98/ WALID ASHUR S EL FAGI Tunisia, Libya Paradise Papers – Malta corporate registry
99/ GHISLAINE BARRANCOS EP PEREZ Tunisia, France Paradise Papers – Malta corporate registry
100/ CYRILLE MICHEL PAUL PITAVY Tunisia, France Paradise Papers – Malta corporate registry
101/ Fouzi Saleh Ali Alssaket Libya, Tunisia Paradise Papers – Malta corporate registry
102/ NESSIM MAMI Tunisia, France Paradise Papers – Malta corporate registry
103/ JEAN-MARIE PAUL PITAVY Tunisia, France Paradise Papers – Malta corporate registry
104/ JAMEL ARAIEDH Malta, Tunisia Paradise Papers – Malta corporate registry
104/ DANIEL GREFF Tunisia, France Paradise Papers – Malta corporate registry
105/ RIADH BEN JABALLAH Malta, Tunisia Paradise Papers – Malta corporate registry
106/ WALID K.M. ALSHAIKH Tunisia, Palestine Paradise Papers – Malta corporate registry
107/ NABIL IB MOH AL WESH AL WESH Tunisia, Libya Paradise Papers – Malta corporate registry
108/ YUSEF K. ELAYEB Tunisia, Libya Paradise Papers – Malta corporate registry
109/ ABDULBASET ALI.A. EL. SOURI Tunisia, Libya Paradise Papers – Malta corporate registry
110/ GHITH ALI ZAID AGILA Tunisia, Libya Paradise Papers – Malta corporate registry
111/ DORSAF KHMILA Malta, Tunisia Paradise Papers – Malta corporate registry
112/ SALAH M.K. DAW Tunisia, Libya Paradise Papers – Malta corporate registry
113/ MAGDI S.R. ALAZRAGH Tunisia, Libya Paradise Papers – Malta corporate registry
114/ EMHEMED MOH. SOUM EL AAM Tunisia, Libya Paradise Papers – Malta corporate registry
115/ AIMEN M. MAJPAR Tunisia, Libya Paradise Papers – Malta corporate registry
116/ FANDI ZAROUG IBRAHIM A Tunisia, Libya Paradise Papers – Malta corporate registry
117/ YAMANI ABDURAHMAN FELFELA Tunisia, Egypt Paradise Papers – Malta corporate registry
118/ EZEDDINE CHEDLI Malta, Tunisia Paradise Papers – Malta corporate registry
119/ FETHI BEN LABIDI BOUGHANMI Malta, Tunisia Paradise Papers – Malta corporate registry
120/ ABDELWAHEB BOUHLEL Tunisia Paradise Papers – Malta corporate registry
121/ ISMAIL MOHAMED EL FITOURI Tunisia, Libya Paradise Papers – Malta corporate registry
122/ KARIMA MOHAMED H. ABDULGHANI Tunisia, Libya Paradise Papers – Malta corporate registry
123/ SALEM EMAIGEL DHAW EMAIGEL Tunisia, Libya Paradise Papers – Malta corporate registry
124/ MANSOUR MAHMOUD MAJPAR Tunisia, Libya Paradise Papers – Malta corporate registry
125/ HAFAD ZIDAN MOHAMED HAFAD Tunisia, Libya Paradise Papers – Malta corporate registry
126/ VERMEG SOLUTIONS LTD Tunisia Paradise Papers – Malta corporate registry
127/ STE ARCHITECTE CONSEIL INTERNATIONAL Tunisia Paradise Papers – Malta corporate registry
128/ HASSAN FETTAH Tunisia Paradise Papers – Malta corporate registry
129/ ZAKARIA BEN SALEM Tunisia Paradise Papers – Malta corporate registry
130/ MOHAMED ZAIEM Tunisia Paradise Papers – Malta corporate registry
131/ AHMED RIADH TAHAR Tunisia Paradise Papers – Malta corporate registry
132/ CYRIL GRISLAIN Tunisia Paradise Papers – Malta corporate registry
133/ RAFIK KILANI Tunisia Paradise Papers – Malta corporate registry
134/ EZZEDDINE AOUNI Tunisia Paradise Papers – Malta corporate registry
135/ FAHEM SABER Tunisia Paradise Papers – Malta corporate registry
136/ MOHAMED ALI FARAH Tunisia Paradise Papers – Malta corporate registry
137/ KARIMA RIAHI Tunisia Paradise Papers – Malta corporate registry
138/ SIHEM MANAI EP DJEBENIANI Tunisia Paradise Papers – Malta corporate registry
139/ SOCIETE OLIVE WOOD LUXURY Tunisia Paradise Papers – Malta corporate registry
140/ HALIM BEN YEDDER Tunisia Paradise Papers – Malta corporate registry
141/ CHERIF BEN KHELIFA Tunisia Paradise Papers – Malta corporate registry
142/ ABDELMAJID ISMAIL Tunisia Paradise Papers – Malta corporate registry
143/ FRAJ DGHIM Tunisia Paradise Papers – Malta corporate registry
144/ WALID GHERIANI Tunisia Paradise Papers – Malta corporate registry
145/ NESRINE CHANDOUL Tunisia Paradise Papers – Malta corporate registry
146/ MOHAMMED M ALI SALEM Tunisia Paradise Papers – Malta corporate registry
147/ MOHAMED RADHOUANE HAMZA Tunisia Paradise Papers – Malta corporate registry
148/ HASSEN BEN HAJ BRAHIM Tunisia Paradise Papers – Malta corporate registry
149/ RACHED BELHAJ Tunisia Paradise Papers – Malta corporate registry
150/ SAMI BEN CHALBI Tunisia Paradise Papers – Malta corporate registry
151/ ABDESSATTAR AROUA Tunisia Paradise Papers – Malta corporate registry
152/ BRAHIM BEN ABDALLAH Tunisia Paradise Papers – Malta corporate registry
153/ ASMA GHARIANI EP MAKNI Tunisia Paradise Papers – Malta corporate registry
154/ Kaouther Zouari Tunisia Paradise Papers – Malta corporate registry
155/ KARIM AYED Tunisia Paradise Papers – Malta corporate registry
156/ FATEN MAJDOUB Tunisia Paradise Papers – Malta corporate registry
157/ FAICAL AFFES Tunisia Paradise Papers – Malta corporate registry
158/ HANENE BOUSSELMI Tunisia Paradise Papers – Malta corporate registry
159/ TOUMI KHALIFA BEN ALI Tunisia Paradise Papers – Malta corporate registry
160/ MAJED SFAR Tunisia Paradise Papers – Malta corporate registry
161/ RIDHA FAKHFAKH Tunisia Paradise Papers – Malta corporate registry
162/ ISIDORA SIRACUSA Tunisia, Italy Paradise Papers – Malta corporate registry
163/ ALMAKKI MEELAD MOHAMMED ANBEEH Tunisia, Libya Paradise Papers – Malta corporate registry
164/ MUFTAH ALI ENWEIR ALIWAN Tunisia, Saint Kitts and Nevis Paradise Papers – Malta corporate registry
165/ BEL HADJ MOHAMED France, Tunisia Paradise Papers – Malta corporate registry
166/ WISSEM BEN MAHMOUD BOUJEMAA Libya, Tunisia Paradise Papers – Malta corporate registry
167/ TAOUFIK BEN BECHIR HAJTOUMI Malta, Tunisia Paradise Papers – Malta corporate registry
168/ GHASSEN BEN SLIMANE Norway, Tunisia Paradise Papers – Malta corporate registry
169/ JAAFAR TANFOUS Tunisia, Malta Paradise Papers – Malta corporate registry
170/ HANEN BEN GAMRA Malta, Tunisia Paradise Papers – Malta corporate registry
171/ ALI BOUJENOUI Italy, Tunisia Paradise Papers – Malta corporate registry
172/ AMIRA SALLEMI EP HASSEN United Kingdom, Tunisia Paradise Papers – Malta corporate registry
173/ LAYLA TAHER ERHUMA Tunisia, Libya Paradise Papers – Malta corporate registry
174/ NASER MOHAMED JUMAA ANNAKA Tunisia, Libya Paradise Papers – Malta corporate registry
175/ IBRAHIM MOHAMED M. ALWASH Tunisia, Libya Paradise Papers – Malta corporate registry
176/ Aljaroushi Matoug Ali Imhimad Tunisia, Libya Paradise Papers – Malta corporate registry
177/ FAOUZI FATHI S GHERFAL Tunisia, Libya Paradise Papers – Malta corporate registry
178/ MEDITERRANEAN SERVICES S.A.R.L. Tunisia Paradise Papers – Malta corporate registry
179/ TECHNOLOGIQUE SARL Tunisia Paradise Papers – Malta corporate registry
180/ MOHAMED HECHMI BRIKI Tunisia Paradise Papers – Malta corporate registry
180/ TAOUFIK MKACHER Tunisia Paradise Papers – Malta corporate registry
181/ KHALED AZOUZ Tunisia Paradise Papers – Malta corporate registry
182/ NOUREDDINE BOUGUILA Tunisia Paradise Papers – Malta corporate registry
183/ MOHAMED TOUMI Tunisia Paradise Papers – Malta corporate registry
184/ SAMI BEN ABDELHAKIM BEN JAFFAR Libya, Tunisia Paradise Papers – Malta corporate registry
185/ MOUNIRA GUIRAT Tunisia Paradise Papers – Malta corporate registry
186/ SLAHEDDINE HAMADI Tunisia Paradise Papers – Malta corporate registry
187/ KHALED BEN ABDELJELIL Tunisia Paradise Papers – Malta corporate registry
188/ MOHAMED THABET Tunisia Paradise Papers – Malta corporate registry
189/ ASHRAF ABDULGADER TULTY Tunisia, Malta, Libya Paradise Papers – Malta corporate registry
190/ ABDALLA IBRAHIM ERZEZAT Tunisia, Libya Paradise Papers – Malta corporate registry
191/ SHEHAB EDDIN M.A. SHTEWI Tunisia, Libya Paradise Papers – Malta corporate registry
192/ MOHAMMED MESSAOUDI Tunisia, Canada Paradise Papers – Malta corporate registry
193/ MOHAMED MASAUD EL KOTRI Tunisia, Libya Paradise Papers – Malta corporate registry
194/ MUFTAH A. OMAR NAJAH Tunisia, Libya Paradise Papers – Malta corporate registry
195/ LABIB AKRIMI Italy, Tunisia Paradise Papers – Malta corporate registry
196/ ABDULLATIF MOHAMED ALKASIH DAW Tunisia, Libya Paradise Papers – Malta corporate registry
197/ AHMED KHAMEES ABUDLRAHMAN ALSAKLOUL Tunisia, Libya Paradise Papers – Malta corporate registry
198/ FATHI BOUGHAMI Malta, Tunisia Paradise Papers – Malta corporate registry
199/ ROMANO SEBASTIANO Tunisia, Italy Paradise Papers – Malta corporate registry
200/ SIHEM BOUGUILA Tunisia, Belgium Paradise Papers – Malta corporate registry
201/ MOHAMED A.S. YAHIYA Tunisia, Libya Paradise Papers – Malta corporate registry
202/ LATIFA TULTY Tunisia, Libya Paradise Papers – Malta corporate registry
203/ THOMAS SEIDENSTICKER Tunisia, Germany Paradise Papers – Malta corporate registry
204/ FARHAT BEN SALEM OUEDERNI Libya, Tunisia Paradise Papers – Malta corporate registry
205/ BRUNO CICONTE Tunisia, Italy Paradise Papers – Malta corporate registry
206/ BECHIR FATNASSI Libya, Tunisia Paradise Papers – Malta corporate registry
207/ CLAUDIO ANGIOLUCCI Tunisia, Italy Paradise Papers – Malta corporate registry
208/ HEDI GUERMAZI Malta, Tunisia Paradise Papers – Malta corporate registry
209/ PAOLO PIANIGIANI Tunisia, Italy Paradise Papers – Malta corporate registry
210/ SAMIA BENT MAHMOUD CHARCHOUR Egypt, Tunisia Paradise Papers – Malta corporate registry
211/ JOHN CAROLUS DE MEIRSMAN Tunisia, Belgium Paradise Papers – Malta corporate registry
212/ LASSAAD KILANI Tunisia, Malta Paradise Papers – Malta corporate registry
213/ RIM BEN HASSINE Malta, Tunisia Paradise Papers – Malta corporate registry
214/ RIDHA BEN HEDI BANAOUES Italy, Tunisia Paradise Papers – Malta corporate registry
215/ MOUNIRA BENT AMMAR AYARI Malta, Tunisia Paradise Papers – Malta corporate registry
216/ CHERIF BEN KHELIFA France, Tunisia Paradise Papers – Malta corporate registry
217/ GHASSEN BEN SLIMEN Norway, Tunisia Paradise Papers – Malta corporate registry
218/ KAMEL GHMIZA Malta, Tunisia Paradise Papers – Malta corporate registry
219/ FEHMI BEN ABDALLAH Malta, Tunisia Paradise Papers – Malta corporate registry
220/ GIAN LUCA PETTIROSSI Tunisia, Italy Paradise Papers – Malta corporate registry
221/ KARIM TEMIMI Libya, Tunisia Paradise Papers – Malta corporate registry
222/ MOHAMED TRABELSI Malta, Tunisia Paradise Papers – Malta corporate registry
223/ THOMAS SEIDENSTICKER Tunisia, Germany Paradise Papers – Malta corporate registry
224/ LUDGER ALFRED PAUL POHLMANN Tunisia, Germany Paradise Papers – Malta corporate registry
225/ HAFEDH BEN HMIDA Malta, Tunisia Paradise Papers – Malta corporate registry
226/ ABDELFATTAH SGHAYER ALI AL MSALLATI Tunisia, Libya Paradise Papers – Malta corporate registry
227/ ADEL BEN HASSEN EZINE Malta, Tunisia Paradise Papers – Malta corporate registry
228/ MOHAMED GHAZI MALLOULI France, Tunisia Paradise Papers – Malta corporate registry
229/ ASMA ARFAOUI Malta, Tunisia Paradise Papers – Malta corporate registry
230/ MOHAMED NASR Malta, Tunisia Paradise Papers – Malta corporate registry
231/ Ali Saidane actionnaire depuis 2001 dans la société KATONY S.A dont le siège est aux Iles Vierges Britanniques.
232/ Fatma Jaouadi actionnaire depuis 2004 dans la société Benchmark Power International S.A dont le siège est aux Iles Vierges Britanniques.
233/ Mohamed Mehdi Ayed actionnaire depuis 2005 dans la société SEAS Yachting Limited dont le siège est aux Iles Vierges Britanniques.
234/ Slaheddine Jnifen actionnaire depuis 2007 dans la société Synergie Group Holding Corp dont le siège est aux Iles Vierges Britanniques.
235/ Hedi Hsan Ben Khelil actionnaire depuis 2006 dans la société Fairview Propoerties INC dont le siège est aux Sychelles.
236/ Fethi Ben Mohsen Mokhtar actionnaire depuis 2004 dans la société Gulfstar International Alliance dont le siège est aux Iles Vierges Britanniques.
237/ Sadri Ben Fethi Mokhtar actionnaire depuis 2004 dans la société Lowell Overseas dont le siège est aux Iles Vierges Britanniques.
238/ Jamel Dallali actionnaire depuis 2013 dans la société Tunisia News Network Radio & Television dont le siège est aux Iles Vierges Britanniques.
239/ Karim Ben Majdi Tamer actionnaire depuis 1997 dans la société Galerie Gaby dont le siège est aux Iles Vierges Britanniques.
240/ Foued Ben Majdi Tamer actionnaire depuis 1997 dans la société Galerie Gaby dont le siège est aux Iles Vierges Britanniques.
241/ Mahmoud El Mahdi actionnaire depuis 2015 dans la société DLC Line S.A dont le siège est au Panama.
242/ Mohamed Tijani Oualha actionnaire depuis 2000 dans la société SEA Line Invest dont le siège est aux Iles Vierges Britanniques.
243/ Zohra Boughdiri actionnaire depuis 2009 dans la société New Life Healthcare dont le siège est au Samoa.
244/ Yamina Belhaj actionnaire depuis 2010 dans la société Etanys Management dont le siège est aux Sychelles.
245/ Leila Zaanoun actionnaire depuis 2006 dans la société Jaipur Holding Limited dont le siège est au Samoa.
246/ Lyés Ben Chedli actionnaire depuis 2006 dans la société Jaipur Holding Limited dont le siège est au Samoa
247/ Said Boujbel, Tunisia Panama Investment (biens non encore confisqués).
248/ Noureddine Hargam et Said Boujbel (époux de la sœur de Leila Trabelsi) et son avocat Hichem Hajri, Hargam Holding Corp Panama (biens non encore confisqués).
249/ Férid Abbès Panama – Société de Transport Maritime (établie auparavant en Tunisie sous la dénomination Gabes Maritime Tankers (GMT).
250/ MGH MABROUK GROUP HOLDING
251/ MGH MALTA LIMITED – OFFICER NISSIM OHAYON
252/ MGH INTERNATIONAL, société par actions simplifiée est en activité depuis 6 ans. Implantée à PARIS 17 (75017), elle est spécialisée dans le secteur des activités des sociétés holding. Son effectif est compris entre 1 et 2 salariés. FREDERIC PECASTAINGS, est président de la société MGH INTERNATIONAL.