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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CEMENA LIBYA INVESTMENT COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-APR-2009

Connections:

Officer (6)

Role From To Data From
CEMENA INVESTMENT COMPANY Shareholder - - Paradise Papers
AHMAD NAVEED Secretary - - Paradise Papers
SALAH SHARIF Judicial representative - - Paradise Papers
SALAH SHARIF Director - - Paradise Papers
SALAH SHARIF Legal representative - - Paradise Papers
HESHAM ALRAYES Judicial representative - - Paradise Papers
HESHAM ALRAYES Director - - Paradise Papers
HESHAM ALRAYES Legal representative - - Paradise Papers
OSIRIS HOLDING LIMITED Shareholder - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
4, V. DIMECH STREET, FLORIANAFRN 1504, 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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