Officer:
SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITED | Shareholder | - | - | 03-APR-2002 | Malta | - | Paradise Papers |
| AMTEL HOLDING LIMITED | Shareholder | - | - | 29-JUL-2003 | Malta | - | Paradise Papers |
| MAKHACHKALA - 2 SHIPPING LIMITED | Shareholder | - | - | 26-AUG-2005 | Malta | - | Paradise Papers |
| MAKHACHKALA-4 SHIPPING LIMITED | Shareholder | - | - | 28-FEB-2006 | Malta | Struck Off | Paradise Papers |
| SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED | Shareholder | - | - | 17-JUN-2004 | Malta | Struck Off | Paradise Papers |
| CASPIAN FERRY LIMITED | Shareholder | - | - | 04-JUL-2005 | Malta | Struck Off | 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.