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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ANOUD GAMES INTERNATIONAL LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-DEC-2011

Connections:

Officer (6)

Role From To Data From
Riyada Educational Investments Limited Shareholder - - Paradise Papers
ABU KHALAF HAZEM Judicial representative - - Paradise Papers
ABU KHALAF HAZEM Legal representative - - Paradise Papers
ABU KHALAF HAZEM Director - - Paradise Papers
GEORGE HANNA GEORGE KOUSA Shareholder - - Paradise Papers
GEORGE HANNA GEORGE KOUSA Judicial representative - - Paradise Papers
GEORGE HANNA GEORGE KOUSA Director - - Paradise Papers
GEORGE HANNA GEORGE KOUSA Legal representative - - Paradise Papers
RANIAH GHNEEM Shareholder - - Paradise Papers
RANIAH GHNEEM Director - - Paradise Papers
RANIAH GHNEEM Judicial representative - - Paradise Papers
RANIAH GHNEEM Legal representative - - Paradise Papers
HUSSEINI FAYEZ Judicial representative - - Paradise Papers
HUSSEINI FAYEZ Director - - Paradise Papers
HUSSEINI FAYEZ Legal representative - - Paradise Papers
STUART P BLACKBURN Secretary - - 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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