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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SABRIA MABRUK ELMARIMI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
S.C.I. INTERNATIONAL LTD Judicial representative - - 16-APR-2014 Malta - Paradise Papers
S.C.I. INTERNATIONAL LTD Secretary - - 16-APR-2014 Malta - Paradise Papers
S.C.I. INTERNATIONAL LTD Legal representative - - 16-APR-2014 Malta - Paradise Papers
S.C.I. INTERNATIONAL LTD Director - - 16-APR-2014 Malta - Paradise Papers
S.C.I. CONSULTANTS LTD Shareholder - - 26-MAY-2009 Malta - Paradise Papers
S.C.I. CONSULTANTS LTD Secretary - - 26-MAY-2009 Malta - Paradise Papers
S.C.I. CONSULTANTS LTD Director - - 26-MAY-2009 Malta - Paradise Papers
S.C.I. CONSULTANTS LTD Judicial representative - - 26-MAY-2009 Malta - Paradise Papers
S.C.I. CONSULTANTS LTD Legal representative - - 26-MAY-2009 Malta - Paradise Papers
BEST INVEST INTERNATIONAL LTD Shareholder - - 12-SEP-2013 Malta - Paradise Papers
BEST INVEST INTERNATIONAL LTD Secretary - - 12-SEP-2013 Malta - Paradise Papers
BEST INVEST INTERNATIONAL LTD Legal representative - - 12-SEP-2013 Malta - Paradise Papers
BEST INVEST INTERNATIONAL LTD Director - - 12-SEP-2013 Malta - Paradise Papers
BEST INVEST INTERNATIONAL LTD Judicial representative - - 12-SEP-2013 Malta - Paradise Papers

Address (1)

Data From
BUILDING 18, FLAT 2, ZAWIAT DAHMANI, 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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