Officer:
OMAR TOUTOUNGI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKY ESTATES & CO | Shareholder | - | - | 17-APR-2013 | Malta | - | Paradise Papers |
| INTERMARKETS STATIONERIES LIMITED | Director | - | - | 15-MAY-1980 | Malta | - | Paradise Papers |
| INTERMARKETS STATIONERIES LIMITED | Legal representative | - | - | 15-MAY-1980 | Malta | - | Paradise Papers |
| INTERMARKETS STATIONERIES LIMITED | Judicial representative | - | - | 15-MAY-1980 | Malta | - | Paradise Papers |
| SKY TOWERS LIMITED | Shareholder | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| SKY TOWERS LIMITED | Legal representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| SKY TOWERS LIMITED | Secretary | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| SKY TOWERS LIMITED | Judicial representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| SKY TOWERS LIMITED | Director | - | - | 30-JUN-2016 | Malta | - | 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.