Officer:
KHODJA MUSTAPHA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NTG INTERNATIONAL CORP LTD. | Shareholder | - | - | 31-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| NTG INTERNATIONAL CORP LTD. | Secretary | - | - | 31-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| NTG INTERNATIONAL CORP LTD. | Judicial representative | - | - | 31-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| NTG INTERNATIONAL CORP LTD. | Legal representative | - | - | 31-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| NTG INTERNATIONAL CORP LTD. | Director | - | - | 31-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| AMATEX INTERNATIONAL LTD | Shareholder | - | - | 03-NOV-2008 | Malta | Struck Off | Paradise Papers |
| AMATEX INTERNATIONAL LTD | Legal representative | - | - | 03-NOV-2008 | Malta | Struck Off | Paradise Papers |
| AMATEX INTERNATIONAL LTD | Director | - | - | 03-NOV-2008 | Malta | Struck Off | Paradise Papers |
| AMATEX INTERNATIONAL LTD | Judicial representative | - | - | 03-NOV-2008 | Malta | Struck Off | Paradise Papers |
| AMATEX INTERNATIONAL LTD | Secretary | - | - | 03-NOV-2008 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 94 RUE DUHESME PARIS 75015 | 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.