Officer:
MOHAMMED MOHAMMED HASAN AMARIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.C.C.M. (SERVICES) LTD | Judicial representative | - | - | 13-OCT-2000 | Malta | Struck Off | Paradise Papers |
| I.C.C.M. (SERVICES) LTD | Director | - | - | 13-OCT-2000 | Malta | Struck Off | Paradise Papers |
| M.S. COM LTD | Director | - | - | 23-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| M.S. COM LTD | Judicial representative | - | - | 23-NOV-2001 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| DAHRA, BEKIR STREET, TRIPOLI | 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.