Officer:
NASER EL TAREKI EL ARIFI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATTAYF TECHNOLOGY (A.T.C.) LIMITED | Shareholder | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| ATTAYF TECHNOLOGY (A.T.C.) LIMITED | Secretary | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| ATTAYF TECHNOLOGY (A.T.C.) LIMITED | Director | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| ATTAYF TECHNOLOGY (A.T.C.) LIMITED | Judicial representative | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| ATTAYF TECHNOLOGY (A.T.C.) LIMITED | Legal representative | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| AL MUSTAFA TRADING LIMITED | Shareholder | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| AL MUSTAFA TRADING LIMITED | Director | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| AL MUSTAFA TRADING LIMITED | Secretary | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| AL MUSTAFA TRADING LIMITED | Legal representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| AL MUSTAFA TRADING LIMITED | Judicial representative | - | - | 08-MAY-2014 | 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.