Entity:
TAMOIL OVERSEAS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXIS SOZONOFF | Director | - | - | Paradise Papers |
| TAHER EL MAHJOUB | Director | - | - | Paradise Papers |
| SHAREF SAID ALI SHALABI | Director | - | - | Paradise Papers |
| RAUF BADER | Director | - | - | Paradise Papers |
| MARK MANFRE | Judicial representative | - | - | Paradise Papers |
| MARK MANFRE | Legal representative | - | - | Paradise Papers |
| JAMAL BAHELIL | Legal representative | - | - | Paradise Papers |
| JAMAL BAHELIL | Judicial representative | - | - | Paradise Papers |
| JAMAL BAHELIL | Director | - | - | Paradise Papers |
| ANTONINO SERRAINO | Judicial representative | - | - | Paradise Papers |
| ANTONINO SERRAINO | Secretary | - | - | Paradise Papers |
| ANTONINO SERRAINO | Legal 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.