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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MOUAD SULIMAN SALEH ABDULKARIM

  • Linked countries:
    Libya
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PAN PHARMACEUTICALS LIMITED Shareholder - - 03-JUN-2015 Malta - Paradise Papers
PAN PHARMACEUTICALS LIMITED Judicial representative - - 03-JUN-2015 Malta - Paradise Papers
PAN PHARMACEUTICALS LIMITED Legal representative - - 03-JUN-2015 Malta - Paradise Papers
PAN PHARMACEUTICALS LIMITED Secretary - - 03-JUN-2015 Malta - Paradise Papers
PAN PHARMACEUTICALS LIMITED Director - - 03-JUN-2015 Malta - Paradise Papers
PAN MEDICAL LTD Shareholder - - 08-MAY-2015 Malta - Paradise Papers
PAN MEDICAL LTD Director - - 08-MAY-2015 Malta - Paradise Papers
PAN MEDICAL LTD Legal representative - - 08-MAY-2015 Malta - Paradise Papers
PAN MEDICAL LTD Judicial representative - - 08-MAY-2015 Malta - Paradise Papers
PAN MEDICAL LTD Secretary - - 08-MAY-2015 Malta - Paradise Papers

Address (2)

Data From
22 ALMAJD STREET, HAJ DAMASCUS, TRIPOLI Paradise Papers
Dmashk Tripoli Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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