Entity:
MALAT INTERNATIONAL TRADING AND SERVICES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHALED A. SAID MANSURI | Shareholder | - | - | Paradise Papers |
| EMAD A. SAID ELMANSURI | Shareholder | - | - | Paradise Papers |
| GHALEB GHEBLAWI | Judicial representative | - | - | Paradise Papers |
| GHALEB GHEBLAWI | Legal representative | - | - | Paradise Papers |
| GHALEB GHEBLAWI | Director | - | - | Paradise Papers |
| GHALEB GHEBLAWI | Secretary | - | - | Paradise Papers |
| BASEM A. SAID ELMANSURI | Shareholder | - | - | Paradise Papers |
| BASEM A. SAID ELMANSURI | Director | - | - | Paradise Papers |
| BASEM A. SAID ELMANSURI | Legal representative | - | - | Paradise Papers |
| BASEM A. SAID ELMANSURI | Judicial representative | - | - | 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.