Officer:
KHALED SHEHATA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPOIL OIL BROKERS LIMITED | Shareholder | - | - | 04-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| KSD Limited | Shareholder | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
| KSD Limited | Director | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
| KSD Limited | Judicial representative | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
| KSD Limited | Legal representative | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
| KSD Limited | Secretary | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
| KS TRANS CO LIMITED | Shareholder | - | - | 26-JUN-2002 | Malta | Struck Off | Paradise Papers |
| KS TRANS CO LIMITED | Legal representative | - | - | 26-JUN-2002 | Malta | Struck Off | Paradise Papers |
| KS TRANS CO LIMITED | Director | - | - | 26-JUN-2002 | Malta | Struck Off | Paradise Papers |
| KS TRANS CO LIMITED | Judicial representative | - | - | 26-JUN-2002 | Malta | Struck Off | Paradise Papers |
| KS TRANS CO LIMITED | Secretary | - | - | 26-JUN-2002 | Malta | Struck Off | 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.