Officer:
OMAR SWEHLI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAFAZA & CO. LIMITED | Shareholder | - | - | 22-SEP-1997 | Malta | - | Paradise Papers |
| MAFAZA & CO. LIMITED | Legal representative | - | - | 22-SEP-1997 | Malta | - | Paradise Papers |
| MAFAZA & CO. LIMITED | Director | - | - | 22-SEP-1997 | Malta | - | Paradise Papers |
| MAFAZA & CO. LIMITED | Judicial representative | - | - | 22-SEP-1997 | Malta | - | Paradise Papers |
| SALKA SOLUTIONS SHIPPING LIMITED | Shareholder | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| SALKA SOLUTIONS SHIPPING LIMITED | Legal representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| SALKA SOLUTIONS SHIPPING LIMITED | Director | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| SALKA SOLUTIONS SHIPPING LIMITED | Judicial representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| OSCON LIMITED | Shareholder | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| OSCON LIMITED | Judicial representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| OSCON LIMITED | Director | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| OSCON LIMITED | Legal representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| HADBA AL KHADRA TRIPOLI | 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.