Officer:
MOUSA EHMED AGHIL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NO. 10 HOLDING LTD | Shareholder | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| NO. 10 INCORPORATION LTD | Shareholder | - | - | 05-MAR-2012 | Malta | - | Paradise Papers |
| TESLA INSPECTION LTD | Shareholder | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| TESLA INSPECTION LTD | Judicial representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| TESLA INSPECTION LTD | Legal representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| TESLA INSPECTION LTD | Director | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| EXECUTIVE SHIPPING LTD | Shareholder | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| EXECUTIVE SHIPPING LTD | Director | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| EXECUTIVE SHIPPING LTD | Legal representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| EXECUTIVE SHIPPING LTD | Judicial representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| RAQIA (MALTA) LTD. | Shareholder | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
| RAQIA (MALTA) LTD. | Secretary | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
| RAQIA (MALTA) LTD. | Director | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
| RAQIA (MALTA) LTD. | Judicial representative | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
| RAQIA (MALTA) LTD. | Legal representative | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
Address (4)
How to download this database
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