Officer:
ADEL AHMED MILAD ASHOUR
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 |
Address (2)
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.