Officer:
ISMAEL ABDULRAZZAK
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LARI MARITIME CO. LTD | Shareholder | - | - | 07-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| LARI MARITIME CO. LTD | Judicial representative | - | - | 07-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| LARI MARITIME CO. LTD | Legal representative | - | - | 07-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| LARI MARITIME CO. LTD | Director | - | - | 07-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| NADA MARINE CO LTD | Shareholder | - | - | 20-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| NADA MARINE CO LTD | Judicial representative | - | - | 20-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| NADA MARINE CO LTD | Director | - | - | 20-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| NADA MARINE CO LTD | Legal representative | - | - | 20-FEB-2003 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABDULRAZZAK M. ISMAIL | 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.