Officer:
WALID ABDUSSALAM EL-TURKI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TELLAT LIMITED | Shareholder | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| GHAR LIMITED | Shareholder | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| 4 Seasons Limited | Shareholder | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| 4 Seasons Limited | Legal representative | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| 4 Seasons Limited | Director | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| 4 Seasons Limited | Secretary | - | - | 15-OCT-2014 | Malta | - | 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.