Officer:
ABDEL KARIM AHMAD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIQUE IMPORTS LIMITED | Shareholder | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| UNIQUE INVESTMENTS HOLDINGS LIMITED | Shareholder | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| UNIQUE INVESTMENTS HOLDINGS LIMITED | Director | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION LIMITED | Judicial representative | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION LIMITED | Director | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION LIMITED | Legal representative | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE PLANT LIMITED | Director | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE PLANT LIMITED | Judicial representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE PLANT LIMITED | Legal representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE GROUP LIMITED | Shareholder | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE GROUP LIMITED | Legal representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE GROUP LIMITED | Judicial representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE GROUP LIMITED | Director | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| B.M.R. INVESTMENTS LIMITED | Shareholder | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| B.M.R. INVESTMENTS LIMITED | Director | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| B.M.R. INVESTMENTS LIMITED | Legal representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| B.M.R. INVESTMENTS LIMITED | Judicial representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABDEL K. AHMAD | 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.