by The International Consortium of Investigative Journalists
About Download Support Us

Officer

AIT AMAR MOHAMED

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MALTO GROUP LTD Shareholder - - 24-MAR-2014 Malta - Paradise Papers - Malta corporate registry
MALTO GROUP LTD Judicial representative - - 24-MAR-2014 Malta - Paradise Papers - Malta corporate registry
MALTO GROUP LTD Legal representative - - 24-MAR-2014 Malta - Paradise Papers - Malta corporate registry
MALTO GROUP LTD Director - - 24-MAR-2014 Malta - Paradise Papers - Malta corporate registry
MALTO INTERNATIONAL LOGISTICS LTD Legal representative - - 20-MAY-2014 Malta - Paradise Papers - Malta corporate registry
MALTO INTERNATIONAL LOGISTICS LTD Director - - 20-MAY-2014 Malta - Paradise Papers - Malta corporate registry
MALTO INTERNATIONAL LOGISTICS LTD Judicial representative - - 20-MAY-2014 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
AL GAZELLE BUILDING, FLAT 1103, DIAFFA STREET, DUBAI Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now