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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TAHER ABDULGADER K. ELMAARFI

  • Linked countries:
    Libya
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
BARBAROSSA OIL COMPANY LIMITED Director - - 08-JUL-2009 Malta - Paradise Papers
BARBAROSSA OIL COMPANY LIMITED Legal representative - - 08-JUL-2009 Malta - Paradise Papers
BARBAROSSA OIL COMPANY LIMITED Judicial representative - - 08-JUL-2009 Malta - Paradise Papers
SILVER DRY BULK COMPANY LTD Legal representative - - 25-JAN-2011 Malta - Paradise Papers
SILVER DRY BULK COMPANY LTD Judicial representative - - 25-JAN-2011 Malta - Paradise Papers
SILVER DRY BULK COMPANY LTD Director - - 25-JAN-2011 Malta - Paradise Papers
LIBYAN NAVIGATOR Limited Legal representative - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN NAVIGATOR Limited Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN NAVIGATOR Limited Director - - 04-NOV-2008 Malta - Paradise Papers
UNITED AFRICA PETROLEUM LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
UNITED AFRICA PETROLEUM LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
UNITED AFRICA PETROLEUM LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN PRODUCT CARRIER LIMITED Director - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN PRODUCT CARRIER LIMITED Legal representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN PRODUCT CARRIER LIMITED Judicial representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN PETROLEUM CARRIER LIMITED Judicial representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN PETROLEUM CARRIER LIMITED Director - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN PETROLEUM CARRIER LIMITED Legal representative - - 17-MAR-2008 Malta - Paradise Papers
17 FEBRUARY SHIPPING COMPANY LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
17 FEBRUARY SHIPPING COMPANY LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
17 FEBRUARY SHIPPING COMPANY LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
SIRT GULF MARITIME LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
SIRT GULF MARITIME LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
SIRT GULF MARITIME LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
ZUEITINA TANKER SHIPPING LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
ZUEITINA TANKER SHIPPING LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
ZUEITINA TANKER SHIPPING LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN VOYAGER LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN VOYAGER LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN VOYAGER LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN SEA CARRIER LIMITED Director - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN SEA CARRIER LIMITED Legal representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN SEA CARRIER LIMITED Judicial representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN MARITIME CARRIER LIMITED Judicial representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN MARITIME CARRIER LIMITED Director - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN MARITIME CARRIER LIMITED Legal representative - - 17-MAR-2008 Malta - Paradise Papers
PHILADELPHIA NAVIGATION LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
PHILADELPHIA NAVIGATION LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
PHILADELPHIA NAVIGATION LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN MEDIUM RANGE LIMITED Director - - 28-MAY-2009 Malta - Paradise Papers
LIBYAN MEDIUM RANGE LIMITED Legal representative - - 28-MAY-2009 Malta - Paradise Papers
LIBYAN MEDIUM RANGE LIMITED Judicial representative - - 28-MAY-2009 Malta - Paradise Papers
Al agaila Oil Company Ltd Director - - 08-JUL-2009 Malta - Paradise Papers
Al agaila Oil Company Ltd Legal representative - - 08-JUL-2009 Malta - Paradise Papers
Al agaila Oil Company Ltd Judicial representative - - 08-JUL-2009 Malta - Paradise Papers
GREEN MEDIUM RANGE LIMITED Legal representative - - 28-MAY-2009 Malta - Paradise Papers
GREEN MEDIUM RANGE LIMITED Judicial representative - - 28-MAY-2009 Malta - Paradise Papers
GREEN MEDIUM RANGE LIMITED Director - - 28-MAY-2009 Malta - Paradise Papers
GOLDEN DRY BULK COMPANY LTD Legal representative - - 25-JAN-2011 Malta - Paradise Papers
GOLDEN DRY BULK COMPANY LTD Director - - 25-JAN-2011 Malta - Paradise Papers
GOLDEN DRY BULK COMPANY LTD Judicial representative - - 25-JAN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
ABDULGADER K. ELMAARFI Same id as - - Paradise Papers

Address (1)

Data From
BEN ASHOUR AREA, TRIPOLI Paradise Papers

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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.

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