Officer:
MOHAMMED S SWEIDAN SALEH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL ART PRODUCTIONS LIMITED | Judicial representative | - | - | 22-FEB-1999 | Malta | - | Paradise Papers |
| MEDITECH INTERNATIONAL LIMITED | Shareholder | - | - | 20-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MEDITECH INTERNATIONAL LIMITED | Director | - | - | 20-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MEDITECH INTERNATIONAL LIMITED | Legal representative | - | - | 20-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MEDITECH INTERNATIONAL LIMITED | Judicial representative | - | - | 20-DEC-1994 | Malta | Struck Off | Paradise Papers |
| STARCO GLOBAL TRADING LIMITED | Shareholder | - | - | 07-MAR-2005 | Malta | Struck Off | Paradise Papers |
| STARCO GLOBAL TRADING LIMITED | Director | - | - | 07-MAR-2005 | Malta | Struck Off | Paradise Papers |
| STARCO GLOBAL TRADING LIMITED | Judicial representative | - | - | 07-MAR-2005 | Malta | Struck Off | Paradise Papers |
| STARCO GLOBAL TRADING LIMITED | Legal representative | - | - | 07-MAR-2005 | Malta | Struck Off | Paradise Papers |
| STARCO INTERNATIONAL LIMITED | Shareholder | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| STARCO INTERNATIONAL LIMITED | Legal representative | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| STARCO INTERNATIONAL LIMITED | Director | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| STARCO INTERNATIONAL LIMITED | Judicial representative | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| STARCO INTERNATIONAL LIMITED | Secretary | - | - | 10-OCT-1997 | Malta | In Dissolution | 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.