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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INFINITY LIMITED Director - - 06-DEC-1999 Malta Struck Off as Defunct Paradise Papers
INFINITY LIMITED Judicial representative - - 06-DEC-1999 Malta Struck Off as Defunct Paradise Papers
INFINITY LIMITED Legal representative - - 06-DEC-1999 Malta Struck Off as Defunct Paradise Papers
AL MERIA INDUSTRY AND TRADING LIMITED Director - - 20-JUN-2003 Malta - Paradise Papers
AL MERIA INDUSTRY AND TRADING LIMITED Judicial representative - - 20-JUN-2003 Malta - Paradise Papers
AL MERIA INDUSTRY AND TRADING LIMITED Legal representative - - 20-JUN-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
ABDOUSSALEM ALI ABOUL GASEM Same id as - - 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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