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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ACACUS SERVICE AND INTERNATIONAL TRADING CO. LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-DEC-1998

Connections:

Officer (4)

Role From To Data From
MOHAMED BASHIR SULIEMAN Shareholder - - Paradise Papers
FATHI MOHAMED ALSHIBANI Shareholder - - Paradise Papers
FATHI MOHAMED ALSHIBANI Judicial representative - - Paradise Papers
FATHI MOHAMED ALSHIBANI Director - - Paradise Papers
FATHI MOHAMED ALSHIBANI Legal representative - - Paradise Papers
ALZAROUQ MOHAMED OUBIED Shareholder - - Paradise Papers
ALZAROUQ MOHAMED OUBIED Legal representative - - Paradise Papers
ALZAROUQ MOHAMED OUBIED Director - - Paradise Papers
ALZAROUQ MOHAMED OUBIED Judicial representative - - Paradise Papers
JEANNE BORG Secretary - - Paradise Papers

Address (1)

Data From
APARTMENT 3, MYSTIQUE APARTMENTS, ST PAUL'S STREET, NAXXAR, MALTA Paradise Papers

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Paradise 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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