Officer:
JOMAA R. ZEITOUN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIBYAN ARAB FOREIGN INVESTMENT COMPANY | Local representative | - | - | 23-NOV-1981 | Malta | - | Paradise Papers |
| EUROAF CONSULT AND TRADE LIMITED | Shareholder | - | - | 26-FEB-2004 | Malta | - | Paradise Papers |
| EUROAF CONSULT AND TRADE LIMITED | Judicial representative | - | - | 26-FEB-2004 | Malta | - | Paradise Papers |
| EUROAF CONSULT AND TRADE LIMITED | Legal representative | - | - | 26-FEB-2004 | Malta | - | Paradise Papers |
| EUROAF CONSULT AND TRADE LIMITED | Director | - | - | 26-FEB-2004 | Malta | - | Paradise Papers |
| KASR ALHAMRA MALTA LIMITED | Shareholder | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| KASR ALHAMRA MALTA LIMITED | Legal representative | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| KASR ALHAMRA MALTA LIMITED | Director | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| KASR ALHAMRA MALTA LIMITED | Judicial representative | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOMAA RAMADAN G. ZEITOUN | Same id as | - | - | 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.