Officer:
MOHD DABUB ELBAGHDADI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IML LIMITED | Shareholder | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| IML LIMITED | Legal representative | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| IML LIMITED | Director | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| IML LIMITED | Judicial representative | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| BAZ INTERNATIONAL LTD | Shareholder | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| BAZ INTERNATIONAL LTD | Secretary | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| BAZ INTERNATIONAL LTD | Legal representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| BAZ INTERNATIONAL LTD | Director | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| BAZ INTERNATIONAL LTD | Judicial representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| LIBYA COMMERCIAL GROUP LIMITED | Shareholder | - | - | 29-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| LIBYA COMMERCIAL GROUP LIMITED | Legal representative | - | - | 29-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| LIBYA COMMERCIAL GROUP LIMITED | Director | - | - | 29-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| LIBYA COMMERCIAL GROUP LIMITED | Judicial representative | - | - | 29-SEP-2009 | Malta | In Dissolution | 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.