Officer:
ABDULATIF ABDULHAMID SHERIF
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNRISE MANUFACTURING COMPANY LIMITED | Judicial representative | - | - | 18-APR-2000 | Malta | - | Paradise Papers |
| SUNRISE MANUFACTURING COMPANY LIMITED | Secretary | - | - | 18-APR-2000 | Malta | - | Paradise Papers |
| SUNRISE MANUFACTURING COMPANY LIMITED | Director | - | - | 18-APR-2000 | Malta | - | Paradise Papers |
| MOON HOUSE INTERNATIONAL INDUSTRY AND TRADING COMPANY LIMITED | Shareholder | - | - | 28-JUL-1997 | Malta | - | Paradise Papers |
| MOON HOUSE INTERNATIONAL INDUSTRY AND TRADING COMPANY LIMITED | Legal representative | - | - | 28-JUL-1997 | Malta | - | Paradise Papers |
| MOON HOUSE INTERNATIONAL INDUSTRY AND TRADING COMPANY LIMITED | Director | - | - | 28-JUL-1997 | Malta | - | Paradise Papers |
| MOON HOUSE INTERNATIONAL INDUSTRY AND TRADING COMPANY LIMITED | Judicial representative | - | - | 28-JUL-1997 | Malta | - | Paradise Papers |
| MOON HOUSE INTERNATIONAL INDUSTRY AND TRADING COMPANY LIMITED | Secretary | - | - | 28-JUL-1997 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| ABU EL-ASHAR, TAJOURA | 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.