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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LIBYA TRADE & VENTURES LIMITED Judicial representative - - 25-NOV-2011 Malta - Paradise Papers
LIBYA TRADE & VENTURES LIMITED Legal representative - - 25-NOV-2011 Malta - Paradise Papers
LIBYA TRADE & VENTURES LIMITED Director - - 25-NOV-2011 Malta - Paradise Papers
K & K Investment Ltd. Judicial representative - - 20-JAN-2011 Malta - Paradise Papers
K & K Investment Ltd. Legal representative - - 20-JAN-2011 Malta - Paradise Papers
K & K Investment Ltd. Director - - 20-JAN-2011 Malta - Paradise Papers
A K REAL ESTATE LIMITED Judicial representative - - 04-FEB-2010 Malta - Paradise Papers
A K REAL ESTATE LIMITED Legal representative - - 04-FEB-2010 Malta - Paradise Papers
A K REAL ESTATE LIMITED Director - - 04-FEB-2010 Malta - Paradise Papers
88 LIMITED Director - - 18-NOV-2011 Malta - Paradise Papers
88 LIMITED Legal representative - - 18-NOV-2011 Malta - Paradise Papers
88 LIMITED Judicial representative - - 18-NOV-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
ADEL AHMED MILAD ASHUR Same id as - - 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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