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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TAHAN TRADING COMPANY LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    19-NOV-2014

Connections:

Officer (4)

Role From To Data From
DINA TAHAN IBRAHIM Shareholder - - Paradise Papers
DINA TAHAN IBRAHIM Judicial representative - - Paradise Papers
DINA TAHAN IBRAHIM Legal representative - - Paradise Papers
DINA TAHAN IBRAHIM Director - - Paradise Papers
MONA TAHAN Shareholder - - Paradise Papers
MONA TAHAN Legal representative - - Paradise Papers
MONA TAHAN Judicial representative - - Paradise Papers
MONA TAHAN Director - - Paradise Papers
DALIA TAHAN IBRAHIM Shareholder - - Paradise Papers
DALIA TAHAN IBRAHIM Legal representative - - Paradise Papers
DALIA TAHAN IBRAHIM Director - - Paradise Papers
DALIA TAHAN IBRAHIM Judicial representative - - Paradise Papers
IBRAHIM ASSAAD TAHAN Shareholder - - Paradise Papers
IBRAHIM ASSAAD TAHAN Judicial representative - - Paradise Papers
IBRAHIM ASSAAD TAHAN Legal representative - - Paradise Papers
IBRAHIM ASSAAD TAHAN Secretary - - Paradise Papers
IBRAHIM ASSAAD TAHAN Director - - Paradise Papers

Address (1)

Data From
APT 7- CONTRADA SALINA, TRIQ L-ISKUNA, QAWRA, ST. PAUL'S BAY, 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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