Officer:
ABDOUSSALAM ALI ABOUL GASEM
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 |
Address (1)
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.