Officer:
RAOUF GHALI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HILL INTERNATIONAL (LIBYA) LTD | Legal representative | - | - | 20-JUL-2007 | Malta | - | Paradise Papers |
| HILL INTERNATIONAL (LIBYA) LTD | Director | - | - | 20-JUL-2007 | Malta | - | Paradise Papers |
| HILL INTERNATIONAL (LIBYA) LTD | Judicial representative | - | - | 20-JUL-2007 | Malta | - | Paradise Papers |
| HILL INTERNATIONAL (KUWAIT) LTD. | Director | - | - | 20-MAY-2008 | Malta | Struck Off | Paradise Papers |
| HILL INTERNATIONAL (KUWAIT) LTD. | Legal representative | - | - | 20-MAY-2008 | Malta | Struck Off | Paradise Papers |
| HILL INTERNATIONAL (KUWAIT) LTD. | Judicial representative | - | - | 20-MAY-2008 | Malta | Struck Off | Paradise Papers |
| HILL INTERNATIONAL (SYRIA) LTD | Judicial representative | - | - | 23-SEP-2008 | Malta | Struck Off | Paradise Papers |
| HILL INTERNATIONAL (SYRIA) LTD | Director | - | - | 23-SEP-2008 | Malta | Struck Off | Paradise Papers |
| HILL INTERNATIONAL (SYRIA) LTD | Legal representative | - | - | 23-SEP-2008 | Malta | Struck Off | Paradise Papers |
| BERGER HILL LIMITED | Director | - | - | 09-FEB-2009 | Malta | - | Paradise Papers |
| BERGER HILL LIMITED | Judicial representative | - | - | 09-FEB-2009 | Malta | - | Paradise Papers |
| BERGER HILL LIMITED | Legal representative | - | - | 09-FEB-2009 | Malta | - | 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.