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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ETHOS 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-JUL-2014

Connections:

Officer (3)

Role From To Data From
KHALIL NARIMAN YOUSEF. I Legal representative - - Paradise Papers
KHALIL NARIMAN YOUSEF. I Judicial representative - - Paradise Papers
KHALIL NARIMAN YOUSEF. I Director - - Paradise Papers
ADEM YOUSEF IBRAHIM ALI KHALIL Judicial representative - - Paradise Papers
ADEM YOUSEF IBRAHIM ALI KHALIL Director - - Paradise Papers
ADEM YOUSEF IBRAHIM ALI KHALIL Legal representative - - Paradise Papers
YOUSEF IBRAHIM A. KHALIL Shareholder - - Paradise Papers
YOUSEF IBRAHIM A. KHALIL Secretary - - Paradise Papers
YOUSEF IBRAHIM A. KHALIL Judicial representative - - Paradise Papers
YOUSEF IBRAHIM A. KHALIL Legal representative - - Paradise Papers
YOUSEF IBRAHIM A. KHALIL Director - - Paradise Papers

Address (1)

Data From
15, GROGNET STREET, MOSTAMST3613, MALTA Paradise Papers

Explore more from

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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