Officer:
MOHAMMED M EL BUSEFI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAZELLE INTERNATIONAL CARGO LTD | Judicial representative | - | - | 25-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| GAZELLE INTERNATIONAL CARGO LTD | Director | - | - | 25-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| ASSOCIATED PETROLEUM INSPECTORATE LIMITED | Director | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| ASSOCIATED PETROLEUM INSPECTORATE LIMITED | Judicial representative | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| SIRTI INDUSTRIAL CONSULTANTS LIMITED | Shareholder | - | - | 01-APR-1997 | Malta | - | Paradise Papers |
| SIRTI INDUSTRIAL CONSULTANTS LIMITED | Legal representative | - | - | 01-APR-1997 | Malta | - | Paradise Papers |
| SIRTI INDUSTRIAL CONSULTANTS LIMITED | Director | - | - | 01-APR-1997 | Malta | - | Paradise Papers |
| SIRTI INDUSTRIAL CONSULTANTS LIMITED | Judicial representative | - | - | 01-APR-1997 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHAMMED EL BUSEFI | Same id as | - | - | 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.