Entity:
INDUSTRIAL CENTRE COMPANY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AKRAM AMEEN | Shareholder | - | - | Paradise Papers |
| JUAN AMEEN | Director | - | - | Paradise Papers |
| JUAN AMEEN | Judicial representative | - | - | Paradise Papers |
| JUAN AMEEN | Legal representative | - | - | Paradise Papers |
| ALEXANDRA SANDRA AMEEN | Shareholder | - | - | Paradise Papers |
| ALEXANDRA SANDRA AMEEN | Director | - | - | Paradise Papers |
| ALEXANDRA SANDRA AMEEN | Secretary | - | - | Paradise Papers |
| ALEXANDRA SANDRA AMEEN | Legal representative | - | - | Paradise Papers |
| ALEXANDRA SANDRA AMEEN | Judicial representative | - | - | Paradise Papers |
| STEPHEN TABONE | Liquidator | - | - | Paradise Papers |
Address (1)
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.