Entity:
LARI MARITIME CO. LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MERIDA MANAGEMENT COMPANY | Shareholder | - | - | Paradise Papers |
| ISMAEL ABDULRAZZAK | Shareholder | - | - | Paradise Papers |
| ISMAEL ABDULRAZZAK | Judicial representative | - | - | Paradise Papers |
| ISMAEL ABDULRAZZAK | Legal representative | - | - | Paradise Papers |
| ISMAEL ABDULRAZZAK | Director | - | - | Paradise Papers |
| ISMAEL MOURAD | Shareholder | - | - | Paradise Papers |
| ISMAEL MOURAD | Judicial representative | - | - | Paradise Papers |
| ISMAEL MOURAD | Legal representative | - | - | Paradise Papers |
| ISMAEL MOURAD | Director | - | - | Paradise Papers |
| GABRIELLE DINGLI | Liquidator | - | - | Paradise Papers |
| MICHEL A. DINGLI | Secretary | - | - | 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.