Officer:
RAFAT ABDULRAHMAN BENHAMED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YARA MALTA HOLDINGS LIMITED | Judicial representative | - | - | 19-MAY-2011 | Malta | - | Paradise Papers |
| YARA MALTA HOLDINGS LIMITED | Director | - | - | 19-MAY-2011 | Malta | - | Paradise Papers |
| YARA MALTA HOLDINGS LIMITED | Legal representative | - | - | 19-MAY-2011 | Malta | - | Paradise Papers |
| MEDIMPORT-EXPORT INTERNATIONAL LTD | Legal representative | - | - | 06-JUN-2011 | Malta | - | Paradise Papers |
| MEDIMPORT-EXPORT INTERNATIONAL LTD | Judicial representative | - | - | 06-JUN-2011 | Malta | - | Paradise Papers |
| MEDIMPORT-EXPORT INTERNATIONAL LTD | Director | - | - | 06-JUN-2011 | Malta | - | Paradise Papers |
| MEDOIL & MARINE SERVICES LTD | Judicial representative | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| MEDOIL & MARINE SERVICES LTD | Legal representative | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| MEDOIL & MARINE SERVICES LTD | Director | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| R.H. MARINE SERVICES CO. LTD | Director | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| R.H. MARINE SERVICES CO. LTD | Legal representative | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| R.H. MARINE SERVICES CO. LTD | Judicial representative | - | - | 13-JUL-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.