Officer:
Hedili Galbi
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIRAM INTERNATIONAL HOLDINGS LTD | Shareholder | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
| MAREM HOLDINGS LIMITED | Shareholder | - | - | 27-JUN-2005 | Malta | Struck Off | Paradise Papers |
| AMBITION AMEA HOLDINGS LTD | Shareholder | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| EKO CONSULTING LTD | Director | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| EKO CONSULTING LTD | Legal representative | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| EKO CONSULTING LTD | Judicial representative | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| Georges Holdings Ltd | Shareholder | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| Georges Holdings Ltd | Legal representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| Georges Holdings Ltd | Director | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| Georges Holdings Ltd | Judicial representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| Allied Capital Ltd | Shareholder | - | - | 29-DEC-2008 | Malta | - | Paradise Papers |
| Allied Capital Ltd | Judicial representative | - | - | 29-DEC-2008 | Malta | - | Paradise Papers |
| Allied Capital Ltd | Legal representative | - | - | 29-DEC-2008 | Malta | - | Paradise Papers |
| Allied Capital Ltd | Director | - | - | 29-DEC-2008 | Malta | - | Paradise Papers |
| KALISTE CONSULTING LTD | Director | - | - | 15-MAY-2008 | Malta | Struck Off | Paradise Papers |
| KALISTE CONSULTING LTD | Judicial representative | - | - | 15-MAY-2008 | Malta | Struck Off | Paradise Papers |
| KALISTE CONSULTING LTD | Legal representative | - | - | 15-MAY-2008 | Malta | Struck Off | Paradise Papers |
| PERSHING HOLDINGS LTD | Shareholder | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| PERSHING HOLDINGS LTD | Legal representative | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| PERSHING HOLDINGS LTD | Director | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| PERSHING HOLDINGS LTD | Judicial representative | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| Pershing Consulting Ltd | Shareholder | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| Pershing Consulting Ltd | Legal representative | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| Pershing Consulting Ltd | Director | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| Pershing Consulting Ltd | Judicial representative | - | - | 12-FEB-2007 | Malta | - | 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.