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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AL AMAQ HOLDING 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:
    02-MAR-2005

Connections:

Officer (4)

Role From To Data From
ESMAIL EMHEMED D. SOWID Shareholder - - Paradise Papers
ESMAIL EMHEMED D. SOWID Director - - Paradise Papers
ESMAIL EMHEMED D. SOWID Judicial representative - - Paradise Papers
FAUZI K.J. MADI Shareholder - - Paradise Papers
FAUZI K.J. MADI Legal representative - - Paradise Papers
FAUZI K.J. MADI Judicial representative - - Paradise Papers
FAUZI K.J. MADI Director - - Paradise Papers
KHALED M. KREKSHI Shareholder - - Paradise Papers
KHALED M. KREKSHI Legal representative - - Paradise Papers
KHALED M. KREKSHI Secretary - - Paradise Papers
KHALED M. KREKSHI Director - - Paradise Papers
KHALED M. KREKSHI Judicial representative - - Paradise Papers
JOSEPH SAMMUT Auditor - - Paradise Papers

Address (1)

Data From
27, GROGNET STREET, MOSTA, 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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