by The International Consortium of Investigative Journalists
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Officer

AHMED FERKANE

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FERGO LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers - Malta corporate registry
FERGO LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers - Malta corporate registry
FERGO LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers - Malta corporate registry
FGI LIMITED Shareholder - - 21-DEC-2012 Malta - Paradise Papers - Malta corporate registry
FGI LIMITED Director - - 21-DEC-2012 Malta - Paradise Papers - Malta corporate registry
FGI LIMITED Legal representative - - 21-DEC-2012 Malta - Paradise Papers - Malta corporate registry
FGI LIMITED Judicial representative - - 21-DEC-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
RUE DE L'ABBAYE D'AUNE 8, FONTAINE L'EVEQUE 6142 Paradise Papers - Malta corporate registry
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