Officer:
ABDALLA MILAD DAW
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARAB GROUP FOR INTERNATIONAL MARKETING (A.G.I.M.) LIMITED | Secretary | - | - | 27-SEP-1999 | Malta | - | Paradise Papers |
| ARAB GROUP FOR INTERNATIONAL MARKETING (A.G.I.M.) LIMITED | Judicial representative | - | - | 27-SEP-1999 | Malta | - | Paradise Papers |
| ARAB GROUP FOR INTERNATIONAL MARKETING (A.G.I.M.) LIMITED | Director | - | - | 27-SEP-1999 | Malta | - | Paradise Papers |
| CHEMICAL CORPORATION (C.C.L.) LIMITED | Shareholder | - | - | 18-JUN-1999 | Malta | - | Paradise Papers |
| CHEMICAL CORPORATION (C.C.L.) LIMITED | Judicial representative | - | - | 18-JUN-1999 | Malta | - | Paradise Papers |
| CHEMICAL CORPORATION (C.C.L.) LIMITED | Legal representative | - | - | 18-JUN-1999 | Malta | - | Paradise Papers |
| CHEMICAL CORPORATION (C.C.L.) LIMITED | Secretary | - | - | 18-JUN-1999 | Malta | - | Paradise Papers |
| CHEMICAL CORPORATION (C.C.L.) LIMITED | Director | - | - | 18-JUN-1999 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| DAMASCUS QUARTER. TRIPOLI | 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.