Officer:
SAMI AREBI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SASHAT LIMITED | Director | - | - | 27-MAY-2002 | Malta | Struck Off | Paradise Papers |
| SASHAT LIMITED | Secretary | - | - | 27-MAY-2002 | Malta | Struck Off | Paradise Papers |
| SASHAT LIMITED | Judicial representative | - | - | 27-MAY-2002 | Malta | Struck Off | Paradise Papers |
| MED-STAR TRADING COMPANY LIMITED | Director | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| MED-STAR TRADING COMPANY LIMITED | Judicial representative | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| MED-STAR TRADING COMPANY LIMITED | Secretary | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| MED-STAR TRADING COMPANY LIMITED | Legal representative | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| AMATO LIMITED | Shareholder | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| AMATO LIMITED | Secretary | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| AMATO LIMITED | Director | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| AMATO LIMITED | Judicial representative | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| AMATO LIMITED | Legal representative | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
Address (1)
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.