Officer:
HISHAM EL-KHAZINDAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD | Shareholder | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| MENA JIF Holdco II Limited | Shareholder | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| MENA JIF Holdco II Limited | Legal representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| MENA JIF Holdco II Limited | Judicial representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| MENA JIF Holdco II Limited | Director | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| MENA JIF HOLDCO I LIMITED | Shareholder | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| MENA JIF HOLDCO I LIMITED | Director | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| MENA JIF HOLDCO I LIMITED | Legal representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| MENA JIF HOLDCO I LIMITED | Judicial representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| MENA JIF LIMITED | Legal representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| MENA JIF LIMITED | Judicial representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| MENA JIF LIMITED | Director | - | - | 09-AUG-2010 | 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.