Officer:
ABDALLA KABLAN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SLV HIPPODATA LTD | Judicial representative | - | - | 01-JUL-2009 | Malta | - | Paradise Papers |
| SLV HIPPODATA LTD | Director | - | - | 01-JUL-2009 | Malta | - | Paradise Papers |
| SLV HIPPODATA LTD | Legal representative | - | - | 01-JUL-2009 | Malta | - | Paradise Papers |
| SCHEDUIT LTD | Shareholder | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| SCHEDUIT LTD | Director | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| SCHEDUIT LTD | Legal representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| SCHEDUIT LTD | Judicial representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| SCHEDUIT HIPPO HOLDING LIMITED | Shareholder | - | - | 20-OCT-1999 | Malta | - | Paradise Papers |
| SCHEDUIT HIPPO HOLDING LIMITED | Director | - | - | 20-OCT-1999 | Malta | - | Paradise Papers |
| SCHEDUIT HIPPO HOLDING LIMITED | Legal representative | - | - | 20-OCT-1999 | Malta | - | Paradise Papers |
| SCHEDUIT HIPPO HOLDING LIMITED | Judicial representative | - | - | 20-OCT-1999 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Legal representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Director | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Judicial representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Director | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Legal representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Judicial representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MSE (HOLDINGS) LTD | Judicial representative | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| MSE (HOLDINGS) LTD | Director | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| MSE (HOLDINGS) LTD | Legal representative | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABDALLA MOHAMED KABLAN | Same id as | - | - | 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.