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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAMIR EL GHUL

  • 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
GHOST INVESTMENTS LTD Shareholder - - 07-FEB-2014 Malta - Paradise Papers
GHOST INVESTMENTS LTD Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
GHOST INVESTMENTS LTD Secretary - - 07-FEB-2014 Malta - Paradise Papers
GHOST INVESTMENTS LTD Legal representative - - 07-FEB-2014 Malta - Paradise Papers
GHOST INVESTMENTS LTD Director - - 07-FEB-2014 Malta - Paradise Papers
VINKER S A MALTA LIMITED Shareholder - - 26-JAN-2007 Malta In Dissolution Paradise Papers
VINKER S A MALTA LIMITED Director - - 26-JAN-2007 Malta In Dissolution Paradise Papers
VINKER S A MALTA LIMITED Judicial representative - - 26-JAN-2007 Malta In Dissolution Paradise Papers
VINKER S A MALTA LIMITED Legal representative - - 26-JAN-2007 Malta In Dissolution Paradise Papers

Address (2)

Data From
10, ABDALLA, BEN AMRO STREET, EL JABARA, BEN ASHUR, PO BOX 83927 TRIPOLI Paradise Papers
EL JABARA STREET, BEN ASHUR, PO BOX 83927, 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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