Officer:
Mustafa Saied Ahmed Allefee
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN CORAL INTERNATIONAL LTD | Shareholder | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| GOLDEN CORAL INTERNATIONAL LTD | Judicial representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| GOLDEN CORAL INTERNATIONAL LTD | Secretary | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| GOLDEN CORAL INTERNATIONAL LTD | Legal representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| GOLDEN CORAL INTERNATIONAL LTD | Director | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| HAY AL ANDALUS, TRIPOLI | 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.