by The International Consortium of Investigative Journalists
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Officer

RAED MAKI MOHAMED SARHAN

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMARYLLIS HOLDINGS LIMITED Shareholder - - 29-SEP-2015 Malta - Paradise Papers - Malta corporate registry
AMARYLLIS HOLDINGS LIMITED Secretary - - 29-SEP-2015 Malta - Paradise Papers - Malta corporate registry
AMARYLLIS HOLDINGS LIMITED Judicial representative - - 29-SEP-2015 Malta - Paradise Papers - Malta corporate registry
AMARYLLIS HOLDINGS LIMITED Director - - 29-SEP-2015 Malta - Paradise Papers - Malta corporate registry
AMARYLLIS HOLDINGS LIMITED Legal representative - - 29-SEP-2015 Malta - Paradise Papers - Malta corporate registry
ANAIS HOLDINGS LIMITED Judicial representative - - 14-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ANAIS HOLDINGS LIMITED Secretary - - 14-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ANAIS HOLDINGS LIMITED Director - - 14-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ANAIS HOLDINGS LIMITED Legal representative - - 14-SEP-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
VILLA 1032 ROAD 4618 BLOCK 646 ALNOWAIDRAT Paradise Papers - Malta corporate registry
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