Officer:
ADEL AHMED MILAD ASHOUR
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BH GROUP OPERATIONS LIMITED | Director | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| LIBYA FUTURE HEALTHCARE SERVICES LIMITED | Secretary | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| AKA SHIPPING LIMITED | Legal representative | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| AKA SHIPPING LIMITED | Judicial representative | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| AKA SHIPPING LIMITED | Director | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| QYS INTERNATIONAL COMPANY LIMITED | Director | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| QYS INTERNATIONAL COMPANY LIMITED | Judicial representative | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| QYS INTERNATIONAL COMPANY LIMITED | Legal representative | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| QYS INTERNATIONAL COMPANY LIMITED | Secretary | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| EURASIA HOLDINGS INTERNATIONAL LIMITED | Judicial representative | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| EURASIA HOLDINGS INTERNATIONAL LIMITED | Secretary | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| EURASIA HOLDINGS INTERNATIONAL LIMITED | Director | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| EURASIA HOLDINGS INTERNATIONAL LIMITED | Legal representative | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| BH INTERNATIONAL LIMITED | Judicial representative | - | - | 14-JAN-2002 | Malta | - | Paradise Papers |
| BH INTERNATIONAL LIMITED | Legal representative | - | - | 14-JAN-2002 | Malta | - | Paradise Papers |
| BH INTERNATIONAL LIMITED | Director | - | - | 14-JAN-2002 | Malta | - | Paradise Papers |
| BH INTERNATIONAL LIMITED | Secretary | - | - | 14-JAN-2002 | Malta | - | Paradise Papers |
| PPM LIMITED | Director | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| PPM LIMITED | Legal representative | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| PPM LIMITED | Secretary | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| PPM LIMITED | Judicial representative | - | - | 09-NOV-2011 | Malta | - | 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.