Officer:
KHALED YASSINE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISION HOLDINGS LIMITED | Director | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| VISION HOLDINGS LIMITED | Legal representative | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| VISION HOLDINGS LIMITED | Secretary | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| VISION HOLDINGS LIMITED | Judicial representative | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| FORWARD GROUP LIMITED | Shareholder | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| FORWARD GROUP LIMITED | Director | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| FORWARD GROUP LIMITED | Secretary | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| FORWARD GROUP LIMITED | Legal representative | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| FORWARD GROUP LIMITED | Judicial representative | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| BIOTECH INNOVATIONS LTD | Director | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| BIOTECH INNOVATIONS LTD | Judicial representative | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| BIOTECH INNOVATIONS LTD | Legal representative | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| APPLIED BIOTECH LIMITED | Shareholder | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| APPLIED BIOTECH LIMITED | Legal representative | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| APPLIED BIOTECH LIMITED | Judicial representative | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| APPLIED BIOTECH LIMITED | Director | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| APPLIED BIOTECH LIMITED | Secretary | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| FORWARD INVESTMENTS LIMITED | Shareholder | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
| FORWARD INVESTMENTS LIMITED | Legal representative | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
| FORWARD INVESTMENTS LIMITED | Director | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
| FORWARD INVESTMENTS LIMITED | Secretary | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
| FORWARD INVESTMENTS LIMITED | Judicial representative | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
| VISION OPERATIONS LIMITED | Shareholder | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| VISION OPERATIONS LIMITED | Director | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| VISION OPERATIONS LIMITED | Legal representative | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| VISION OPERATIONS LIMITED | Judicial representative | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| VISION OPERATIONS LIMITED | Secretary | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| MONTARY LTD | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| MONTARY LTD | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| MONTARY LTD | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| MONTARY LTD | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| FUTURE BAKING INDUSTRIES LIMITED | Shareholder | - | - | 15-JUN-2004 | Malta | Struck Off | Paradise Papers |
| FUTURE BAKING INDUSTRIES LIMITED | Legal representative | - | - | 15-JUN-2004 | Malta | Struck Off | Paradise Papers |
| FUTURE BAKING INDUSTRIES LIMITED | Director | - | - | 15-JUN-2004 | Malta | Struck Off | Paradise Papers |
| FUTURE BAKING INDUSTRIES LIMITED | Judicial representative | - | - | 15-JUN-2004 | Malta | Struck Off | Paradise Papers |
Address (4)
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.