Entity:
KONKORDE ENTERPRISES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SARAH MOHAMMED | Shareholder | - | - | Paradise Papers |
| YASMEEN ARIFF | Legal representative | - | - | Paradise Papers |
| YASMEEN ARIFF | Judicial representative | - | - | Paradise Papers |
| YASMEEN ARIFF | Director | - | - | Paradise Papers |
| MARIOSA GALEA | Liquidator | - | - | Paradise Papers |
| SABRINA ARIFF SCICLUNA | Legal representative | - | - | Paradise Papers |
| SABRINA ARIFF SCICLUNA | Secretary | - | - | Paradise Papers |
| SABRINA ARIFF SCICLUNA | Director | - | - | Paradise Papers |
| SABRINA ARIFF SCICLUNA | Judicial representative | - | - | Paradise Papers |
| SILVIO MUSCAT | Auditor | - | - | 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.