Officer:
ALSHAB AHMAD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KompuTek Co. Ltd | Shareholder | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| KompuTek Co. Ltd | Judicial representative | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| KompuTek Co. Ltd | Secretary | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| KompuTek Co. Ltd | Director | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| KompuTek Co. Ltd | Legal representative | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| A A DEVELOPMENTS LIMITED | Shareholder | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| A A DEVELOPMENTS LIMITED | Director | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| A A DEVELOPMENTS LIMITED | Legal representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| A A DEVELOPMENTS LIMITED | Judicial representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| A A DEVELOPMENTS LIMITED | Secretary | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| ACROPOLIS TURNKEY CO. LTD | Shareholder | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
| ACROPOLIS TURNKEY CO. LTD | Director | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
| ACROPOLIS TURNKEY CO. LTD | Legal representative | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
| ACROPOLIS TURNKEY CO. LTD | Secretary | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
| ACROPOLIS TURNKEY CO. LTD | Judicial representative | - | - | 13-MAR-2007 | 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.