Officer:
Hassan Dak Al-Bab
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tellnor Ltd | Secretary | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| Tellnor Ltd | Legal representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| Tellnor Ltd | Director | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| Tellnor Ltd | Judicial representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| SAFE MANAGEMENT LIMITED | Legal representative | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
| SAFE MANAGEMENT LIMITED | Judicial representative | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
| SAFE MANAGEMENT LIMITED | Director | - | - | 14-JAN-2014 | 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.