Officer:
VICTORIA MAMO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAQQAJJA PROPERTIES LIMITED | Director | - | - | 04-JUN-1993 | Malta | - | Paradise Papers |
| ALPENROSE COMPANY LIMITED | Shareholder | - | - | 22-NOV-1988 | Malta | - | Paradise Papers |
| ALPENROSE COMPANY LIMITED | Secretary | - | - | 22-NOV-1988 | Malta | - | Paradise Papers |
| SAQQAJJA CATERERS LIMITED | Secretary | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| SAQQAJJA CATERERS LIMITED | Legal representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| SAQQAJJA CATERERS LIMITED | Director | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| SAQQAJJA CATERERS LIMITED | Judicial representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZAKRIA M AHMED AGHIL | 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.