Officer:
SHARON AL GEDEDI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| K.S.A. LIMITED | Shareholder | - | - | 01-AUG-2000 | Malta | - | Paradise Papers |
| K.S.A. LIMITED | Director | - | - | 01-AUG-2000 | Malta | - | Paradise Papers |
| K.S.A. LIMITED | Secretary | - | - | 01-AUG-2000 | Malta | - | Paradise Papers |
| 2 A.G. TRADING LIMITED | Shareholder | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| 2 A.G. TRADING LIMITED | Judicial representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| 2 A.G. TRADING LIMITED | Director | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| 2 A.G. TRADING LIMITED | Secretary | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| 2 A.G. TRADING LIMITED | Legal representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHARON DEMANUELE | Same id as | - | - | 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.