Officer:
JACQUELINE AL FAITOURY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIMCO LIMITED | Director | - | - | 30-APR-1993 | Malta | Struck Off | Paradise Papers |
| SAFELINE COMPANY LIMITED | Shareholder | - | - | 04-JAN-2005 | Malta | - | Paradise Papers |
| SAFELINE COMPANY LIMITED | Secretary | - | - | 04-JAN-2005 | Malta | - | Paradise Papers |
| BIEN ETRE COMPANY LIMITED | Shareholder | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| BIEN ETRE COMPANY LIMITED | Judicial representative | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| BIEN ETRE COMPANY LIMITED | Secretary | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| BIEN ETRE COMPANY LIMITED | Director | - | - | 26-MAR-2004 | 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.