Officer:
SLIMANE IKHETEAH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.S. RECYCLING & CO | Shareholder | - | - | 27-JUL-2006 | Malta | - | Paradise Papers |
| Eco-Energy & Co | Shareholder | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| ETHNIC FOODS & PACKING CO | Shareholder | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| ETHNIC FOODS & PACKING CO | Secretary | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| ETHNIC FOODS & PACKING CO | Judicial representative | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| ETHNIC FOODS & PACKING CO | Legal representative | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| TRANS-MONEY LIMITED | Shareholder | - | - | 20-NOV-2013 | Malta | - | Paradise Papers |
| TRANS-MONEY LIMITED | Judicial representative | - | - | 20-NOV-2013 | Malta | - | Paradise Papers |
| TRANS-MONEY LIMITED | Secretary | - | - | 20-NOV-2013 | Malta | - | Paradise Papers |
| TRANS-MONEY LIMITED | Legal representative | - | - | 20-NOV-2013 | Malta | - | Paradise Papers |
| TRANS-MONEY LIMITED | Director | - | - | 20-NOV-2013 | Malta | - | 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.