by The International Consortium of Investigative Journalists
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Officer

MOHAMED TAOUFIK TAHAR

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL FAJR CONSULTING LTD Judicial representative - - 09-APR-2013 Malta - Paradise Papers - Malta corporate registry
AL FAJR CONSULTING LTD Director - - 09-APR-2013 Malta - Paradise Papers - Malta corporate registry
AL FAJR CONSULTING LTD Legal representative - - 09-APR-2013 Malta - Paradise Papers - Malta corporate registry
OLYMP PROJECTS LTD Judicial representative - - 25-APR-2016 Malta - Paradise Papers - Malta corporate registry
OLYMP PROJECTS LTD Legal representative - - 25-APR-2016 Malta - Paradise Papers - Malta corporate registry
OLYMP PROJECTS LTD Director - - 25-APR-2016 Malta - Paradise Papers - Malta corporate registry
WHITE BRIDGE HOLDING LIMITED Shareholder - - 09-APR-2013 Malta - Paradise Papers - Malta corporate registry
WHITE BRIDGE HOLDING LIMITED Director - - 09-APR-2013 Malta - Paradise Papers - Malta corporate registry
WHITE BRIDGE HOLDING LIMITED Legal representative - - 09-APR-2013 Malta - Paradise Papers - Malta corporate registry
WHITE BRIDGE HOLDING LIMITED Judicial representative - - 09-APR-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
24 RUE DE L'ALOUETTE SAINT MANDE 94160 Paradise Papers - Malta corporate registry
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