Entity:
IML LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORAZIO GIUFFRIDA | Shareholder | - | - | Paradise Papers |
| ORAZIO GIUFFRIDA | Legal representative | - | - | Paradise Papers |
| ORAZIO GIUFFRIDA | Judicial representative | - | - | Paradise Papers |
| ORAZIO GIUFFRIDA | Director | - | - | Paradise Papers |
| MOHD DABUB ELBAGHDADI | Shareholder | - | - | Paradise Papers |
| MOHD DABUB ELBAGHDADI | Legal representative | - | - | Paradise Papers |
| MOHD DABUB ELBAGHDADI | Director | - | - | Paradise Papers |
| MOHD DABUB ELBAGHDADI | Judicial representative | - | - | Paradise Papers |
| ALEX J. MAMO | Secretary | - | - | 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.