Entity:
Alanwar Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RABIA IBRAHIM AGHIL | Shareholder | - | - | Paradise Papers |
| MARK FALZON | Secretary | - | - | Paradise Papers |
| SAMIR M.K. MHANNI | Shareholder | - | - | Paradise Papers |
| SAMIR M.K. MHANNI | Director | - | - | Paradise Papers |
| SAMIR M.K. MHANNI | Legal representative | - | - | Paradise Papers |
| SAMIR M.K. MHANNI | Judicial representative | - | - | Paradise Papers |
| LEADING EDGE (MALTA) LIMITED | 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.