Officer:
YASSIN JAFAR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KMJ INTERNATIONAL CO. LTD. | Shareholder | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| KMJ INTERNATIONAL CO. LTD. | Secretary | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| KMJ INTERNATIONAL CO. LTD. | Director | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| VENUS OVERSEAS HOLDING COMPANY LTD | Shareholder | - | - | 04-MAY-2010 | Malta | - | Paradise Papers |
| VENUS OVERSEAS HOLDING COMPANY LTD | Secretary | - | - | 04-MAY-2010 | Malta | - | Paradise Papers |
| VENUS OVERSEAS HOLDING COMPANY LTD | Legal representative | - | - | 04-MAY-2010 | Malta | - | Paradise Papers |
| VENUS OVERSEAS HOLDING COMPANY LTD | Director | - | - | 04-MAY-2010 | Malta | - | Paradise Papers |
| VENUS OVERSEAS HOLDING COMPANY LTD | Judicial representative | - | - | 04-MAY-2010 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 72, BAB EL JABIYEH, DAMASCUS, | 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.