Officer:
YOUSEF A. ABDELMAULA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORINTHIA COMPANY LIMITED | Legal representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| CORINTHIA COMPANY LIMITED | Judicial representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| CORINTHIA COMPANY LIMITED | Director | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| IHI BENGHAZI LIMITED | Legal representative | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
| IHI BENGHAZI LIMITED | Director | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
| IHI BENGHAZI LIMITED | Judicial representative | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
| MISURATA HOLDINGS LIMITED | Director | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| MISURATA HOLDINGS LIMITED | Judicial representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| MISURATA HOLDINGS LIMITED | Legal representative | - | - | 25-APR-2013 | Malta | - | 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.