The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GALAL IBRAHIM HUSNI BEY

Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
QUADRON ESTABLISHMENT LTD Shareholder - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Judicial representative - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Legal representative - - 19-APR-2011 Malta - Paradise Papers
QUADRON ESTABLISHMENT LTD Director - - 19-APR-2011 Malta - Paradise Papers
EYE SPACE LIMITED Legal representative - - 05-AUG-2013 Malta - Paradise Papers
EYE SPACE LIMITED Judicial representative - - 05-AUG-2013 Malta - Paradise Papers
EYE SPACE LIMITED Director - - 05-AUG-2013 Malta - Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Judicial representative - - 13-FEB-2014 Malta - Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Legal representative - - 13-FEB-2014 Malta - Paradise Papers
INTERNATIONAL MOTOR HOLDINGS LIMITED Director - - 13-FEB-2014 Malta - Paradise Papers

Address (1)

Data From
ATTIA BUILDING 6TH FLOOR, SADAT STREET, BEIRUT Paradise Papers

Explore more from

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.

Download data

Disclaimer