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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

URETHANE HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-SEP-2015

Connections:

Officer (5)

Role From To Data From
BCI HOLDING S.A. Shareholder - - Paradise Papers
HASSAN EL BAALBAKI Judicial representative - - Paradise Papers
HASSAN EL BAALBAKI Legal representative - - Paradise Papers
HASSAN EL BAALBAKI Director - - Paradise Papers
ZOUHEIR EL BAALBAKI Director - - Paradise Papers
ZOUHEIR EL BAALBAKI Judicial representative - - Paradise Papers
ZOUHEIR EL BAALBAKI Legal representative - - Paradise Papers
MARWAN EL KAWAS Shareholder - - Paradise Papers
MARWAN EL KAWAS Director - - Paradise Papers
MARWAN EL KAWAS Judicial representative - - Paradise Papers
MARWAN EL KAWAS Legal representative - - Paradise Papers
KARIM BAALBAKI Judicial representative - - Paradise Papers
KARIM BAALBAKI Secretary - - Paradise Papers
KARIM BAALBAKI Legal representative - - Paradise Papers
KARIM BAALBAKI Director - - Paradise Papers

Address (1)

Data From
35/1 Salvu Psaila Street, BIRKIRKARABKR9072, 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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