Officer:
JABER ABDULLA MOHAMMED BIN HAFEZ
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCM Property Management Co Limited | Legal representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| SCM Property Management Co Limited | Judicial representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| SCM Property Management Co Limited | Director | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| SMARTCITY (MALTA) LIMITED | Judicial representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| SMARTCITY (MALTA) LIMITED | Legal representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| SMARTCITY (MALTA) LIMITED | Director | - | - | 19-APR-2007 | 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.