Officer:
SABRIA MABRUK ELMARIMI
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)
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.