Entity:
J.I.A. RESTORATION AND FINISHING WORKS LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHALID EL-ROSIQI MATROUD | Shareholder | - | - | Paradise Papers |
| KHALID EL-ROSIQI MATROUD | Legal representative | - | - | Paradise Papers |
| KHALID EL-ROSIQI MATROUD | Judicial representative | - | - | Paradise Papers |
| KHALID EL-ROSIQI MATROUD | Director | - | - | Paradise Papers |
| ISHMAEL HATHERLY | Shareholder | - | - | Paradise Papers |
| ISHMAEL HATHERLY | Legal representative | - | - | Paradise Papers |
| ISHMAEL HATHERLY | Director | - | - | Paradise Papers |
| ISHMAEL HATHERLY | Secretary | - | - | Paradise Papers |
| ISHMAEL HATHERLY | Judicial representative | - | - | Paradise Papers |
| JEFRIN GRECH | Shareholder | - | - | Paradise Papers |
| JEFRIN GRECH | Director | - | - | Paradise Papers |
| JEFRIN GRECH | Judicial representative | - | - | Paradise Papers |
| JEFRIN GRECH | Legal representative | - | - | Paradise Papers |
| JOSEPH SAMMUT | 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.