Officer:
MOHAMED ELHADI SHIBANI KHMAJ
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.F. IMPEX LTD. | Shareholder | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| G.F. IMPEX LTD. | Legal representative | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| G.F. IMPEX LTD. | Judicial representative | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| G.F. IMPEX LTD. | Secretary | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| G.F. IMPEX LTD. | Director | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| ASWAR TOURS LTD | Shareholder | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| ASWAR TOURS LTD | Secretary | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| ASWAR TOURS LTD | Legal representative | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| ASWAR TOURS LTD | Director | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| ASWAR TOURS LTD | Judicial representative | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| EXPRESS ONLINE LTD | Shareholder | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| EXPRESS ONLINE LTD | Secretary | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| EXPRESS ONLINE LTD | Judicial representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| EXPRESS ONLINE LTD | Legal representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| EXPRESS ONLINE LTD | Director | - | - | 28-MAY-2015 | 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.