Officer:
HASSAN Y TLUBA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMTESCO MANAGEMENT LIMITED | Director | - | - | 16-SEP-1998 | Malta | - | Paradise Papers |
| AMTESCO MANAGEMENT LIMITED | Judicial representative | - | - | 16-SEP-1998 | Malta | - | Paradise Papers |
| AMTESCO MANAGEMENT LIMITED | Secretary | - | - | 16-SEP-1998 | Malta | - | Paradise Papers |
| STCO INTERNATIONAL LIMITED | Judicial representative | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| STCO INTERNATIONAL LIMITED | Director | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| STCO INTERNATIONAL LIMITED | Secretary | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | 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.