Entity:
VENUS OVERSEAS HOLDING COMPANY LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOOSA BIN SHAMSHER | Shareholder | - | - | Paradise Papers |
| MOOSA BIN SHAMSHER | Director | - | - | Paradise Papers |
| MHD HASSAN KASHKOUL | Shareholder | - | - | Paradise Papers |
| MHD HASSAN KASHKOUL | Legal representative | - | - | Paradise Papers |
| MHD HASSAN KASHKOUL | Director | - | - | Paradise Papers |
| MHD HASSAN KASHKOUL | Judicial representative | - | - | Paradise Papers |
| YASSIN JAFAR | Shareholder | - | - | Paradise Papers |
| YASSIN JAFAR | Secretary | - | - | Paradise Papers |
| YASSIN JAFAR | Legal representative | - | - | Paradise Papers |
| YASSIN JAFAR | Director | - | - | Paradise Papers |
| YASSIN JAFAR | Judicial 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.