Officer:
ABDULRAHMAN H. ALSHAWESH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAIA INVESTMENTS LTD | Shareholder | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| MAIA INVESTMENTS LTD | Director | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| MAIA INVESTMENTS LTD | Legal representative | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| MAIA INVESTMENTS LTD | Judicial representative | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| MAIA INVESTMENTS LTD | Secretary | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
| TRANEX CO LTD | Shareholder | - | - | 03-MAR-2008 | Malta | - | Paradise Papers |
| TRANEX CO LTD | Judicial representative | - | - | 03-MAR-2008 | Malta | - | Paradise Papers |
| TRANEX CO LTD | Secretary | - | - | 03-MAR-2008 | Malta | - | Paradise Papers |
| TRANEX CO LTD | Legal representative | - | - | 03-MAR-2008 | Malta | - | Paradise Papers |
| TRANEX CO LTD | Director | - | - | 03-MAR-2008 | Malta | - | Paradise Papers |
| SPHERE LIMITED | Shareholder | - | - | 29-JAN-2010 | Malta | - | Paradise Papers |
| SPHERE LIMITED | Legal representative | - | - | 29-JAN-2010 | Malta | - | Paradise Papers |
| SPHERE LIMITED | Judicial representative | - | - | 29-JAN-2010 | Malta | - | Paradise Papers |
| SPHERE LIMITED | Secretary | - | - | 29-JAN-2010 | Malta | - | Paradise Papers |
| SPHERE LIMITED | Director | - | - | 29-JAN-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ADULRAHMAN H. ALSHAWESH | Same id as | - | - | 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.