Officer:
ADEIL AHMED ALI ELMHASHHSH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OLGA INVESTMENTS LIMITED | Director | - | - | 01-MAR-2007 | Malta | Struck Off | Paradise Papers |
| OLGA INVESTMENTS LIMITED | Judicial representative | - | - | 01-MAR-2007 | Malta | Struck Off | Paradise Papers |
| Aquarius Holding Limited | Shareholder | - | - | 01-MAR-2007 | Malta | Struck Off | Paradise Papers |
| Aquarius Holding Limited | Judicial representative | - | - | 01-MAR-2007 | Malta | Struck Off | Paradise Papers |
| Aquarius Holding Limited | Director | - | - | 01-MAR-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| ELFHOMAIDAH BENGHAZI | 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.