Officer:
KHALED FATHY DORA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL GROUP LTD | Director | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| CRYSTAL GROUP LTD | Secretary | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| CRYSTAL GROUP LTD | Judicial representative | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| MANDOR FISHING LIMITED | Director | - | - | 24-FEB-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| MANDOR FISHING LIMITED | Judicial representative | - | - | 24-FEB-1999 | Malta | Struck Off as Defunct | 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.