Officer:
AKBAR RAFIQ
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABY FIVE LIMITED | Judicial representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY FIVE LIMITED | Legal representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY FIVE LIMITED | Director | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY SEVEN LIMITED | Director | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| ABY SEVEN LIMITED | Legal representative | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| ABY SEVEN LIMITED | Judicial representative | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| ABY ELEVEN LIMITED | Director | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ABY ELEVEN LIMITED | Legal representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ABY ELEVEN LIMITED | Judicial representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ABY EIGHT LIMITED | Director | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| ABY EIGHT LIMITED | Judicial representative | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| ABY EIGHT LIMITED | Legal representative | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| ABY FOURTEEN LIMITED | Director | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| ABY FOURTEEN LIMITED | Legal representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| ABY FOURTEEN LIMITED | Judicial representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| ABM ONE LIMITED | Legal representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| ABM ONE LIMITED | Judicial representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| ABM ONE LIMITED | Director | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| ABY EIGHTEEN LIMITED | Legal representative | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY EIGHTEEN LIMITED | Director | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY EIGHTEEN LIMITED | Judicial representative | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY TEN LIMITED | Legal representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ABY TEN LIMITED | Director | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ABY TEN LIMITED | Judicial representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ABY NINE LIMITED | Legal representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ABY NINE LIMITED | Judicial representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ABY NINE LIMITED | Director | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ABY SIXTEEN LIMITED | Director | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| ABY SIXTEEN LIMITED | Judicial representative | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| ABY SIXTEEN LIMITED | Legal representative | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| ABY THREE LIMITED | Director | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY THREE LIMITED | Judicial representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY THREE LIMITED | Legal representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY NINETEEN LIMITED | Director | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY NINETEEN LIMITED | Legal representative | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY NINETEEN LIMITED | Judicial representative | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY FOUR LIMITED | Legal representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY FOUR LIMITED | Judicial representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY FOUR LIMITED | Director | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY TWELVE LIMITED | Legal representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ABY TWELVE LIMITED | Director | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ABY TWELVE LIMITED | Judicial representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ABY FIFTEEN LIMITED | Legal representative | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| ABY FIFTEEN LIMITED | Judicial representative | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| ABY FIFTEEN LIMITED | Director | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| ABM TWO LIMITED | Director | - | - | 26-JUL-2013 | Malta | - | Paradise Papers |
| ABM TWO LIMITED | Judicial representative | - | - | 26-JUL-2013 | Malta | - | Paradise Papers |
| ABM TWO LIMITED | Legal representative | - | - | 26-JUL-2013 | Malta | - | Paradise Papers |
| ABY GROUP HOLDING LIMITED | Judicial representative | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| ABY GROUP HOLDING LIMITED | Legal representative | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| ABY GROUP HOLDING LIMITED | Director | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| HERON VENTURES LTD | Judicial representative | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| HERON VENTURES LTD | Legal representative | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| HERON VENTURES LTD | Director | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED | Judicial representative | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED | Legal representative | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED | Director | - | - | 03-MAR-2014 | 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.