Officer:
JAMEL ARAIEDH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAFALGAR BUSINESS LIMITED | Director | - | - | 03-MAR-2000 | Malta | - | Paradise Papers |
| TRAFALGAR BUSINESS LIMITED | Legal representative | - | - | 03-MAR-2000 | Malta | - | Paradise Papers |
| TRAFALGAR BUSINESS LIMITED | Judicial representative | - | - | 03-MAR-2000 | Malta | - | Paradise Papers |
| EMIR TRADING LTD | Judicial representative | - | - | 26-DEC-2002 | Malta | - | Paradise Papers |
| EMIR TRADING LTD | Legal representative | - | - | 26-DEC-2002 | Malta | - | Paradise Papers |
| EMIR TRADING LTD | Director | - | - | 26-DEC-2002 | Malta | - | Paradise Papers |
| MAKOM LTD | Judicial representative | - | - | 21-OCT-2005 | Malta | - | Paradise Papers |
| MAKOM LTD | Legal representative | - | - | 21-OCT-2005 | Malta | - | Paradise Papers |
| MAKOM LTD | Director | - | - | 21-OCT-2005 | Malta | - | Paradise Papers |
| WINDSOR BUSINESS LTD. | Shareholder | - | - | 02-JUL-2002 | Malta | - | Paradise Papers |
| WINDSOR BUSINESS LTD. | Judicial representative | - | - | 02-JUL-2002 | Malta | - | Paradise Papers |
| WINDSOR BUSINESS LTD. | Legal representative | - | - | 02-JUL-2002 | Malta | - | Paradise Papers |
| WINDSOR BUSINESS LTD. | Director | - | - | 02-JUL-2002 | Malta | - | Paradise Papers |
| TRAFALGAR GROUP LIMITED | Shareholder | - | - | 07-SEP-2007 | Malta | - | Paradise Papers |
| TRAFALGAR GROUP LIMITED | Director | - | - | 07-SEP-2007 | Malta | - | Paradise Papers |
| TRAFALGAR GROUP LIMITED | Secretary | - | - | 07-SEP-2007 | Malta | - | Paradise Papers |
| TRAFALGAR GROUP LIMITED | Legal representative | - | - | 07-SEP-2007 | Malta | - | Paradise Papers |
| TRAFALGAR GROUP LIMITED | Judicial representative | - | - | 07-SEP-2007 | 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.