Officer:
NAJMEDEN BUSEFI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITE CLOUDS TRADING LTD. | Shareholder | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| WHITE CLOUDS TRADING LTD. | Legal representative | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| WHITE CLOUDS TRADING LTD. | Director | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| WHITE CLOUDS TRADING LTD. | Judicial representative | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| WHITE CLOUDS TRADING LTD. | Secretary | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| GAZELLE COURIERS LTD | Shareholder | - | - | 12-MAY-1986 | Malta | - | Paradise Papers |
| GAZELLE COURIERS LTD | Director | - | - | 12-MAY-1986 | Malta | - | Paradise Papers |
| GAZELLE COURIERS LTD | Legal representative | - | - | 12-MAY-1986 | Malta | - | Paradise Papers |
| GAZELLE COURIERS LTD | Judicial representative | - | - | 12-MAY-1986 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAJMEDEM EL BUSEFI | 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.