Officer:
HATEM M.K. EL-SHEIKH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEMC SUPPLIES LTD | Shareholder | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| MEMC SUPPLIES LTD | Director | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| MEMC SUPPLIES LTD | Legal representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| MEMC SUPPLIES LTD | Secretary | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| MEMC SUPPLIES LTD | Judicial representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| PETRO GLOBE OIL SERVICES LTD | Shareholder | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| PETRO GLOBE OIL SERVICES LTD | Legal representative | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| PETRO GLOBE OIL SERVICES LTD | Secretary | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| PETRO GLOBE OIL SERVICES LTD | Director | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| PETRO GLOBE OIL SERVICES LTD | Judicial representative | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| GSM MACHINERY AND EQUIPMENT LTD | Shareholder | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| GSM MACHINERY AND EQUIPMENT LTD | Director | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| GSM MACHINERY AND EQUIPMENT LTD | Secretary | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| GSM MACHINERY AND EQUIPMENT LTD | Legal representative | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| GSM MACHINERY AND EQUIPMENT LTD | Judicial representative | - | - | 02-APR-2014 | 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.