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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NASER EL TAREKI EL ARIFI

  • Linked countries:
    Libya
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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)

Data From
TAREKI HOUSE, BEN ASHOUR STREET, TRIPOLI Paradise Papers

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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.

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