Officer:
MAHA AREBI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERKELEY PRIVATE WEALTH LIMITED | Director | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| JOZA INVESTMENTS LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JOZA INVESTMENTS LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JOZA INVESTMENTS LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| ASSOCIATED TOBACCO COMPANY LIMITED | Director | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| ASSOCIATED TOBACCO COMPANY LIMITED | Legal representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| ASSOCIATED TOBACCO COMPANY LIMITED | Judicial representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C | Judicial representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| BRAIT MALTA LIMITED | Legal representative | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| BRAIT MALTA LIMITED | Director | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| BRAIT MALTA LIMITED | Judicial representative | - | - | 13-MAY-2010 | Malta | - | 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.