Officer:
AHMAD BACHARI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIME BULK CARRIERS LIMITED | Shareholder | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| PRIME BULK CARRIERS LIMITED | Legal representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| PRIME BULK CARRIERS LIMITED | Judicial representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| PRIME BULK CARRIERS LIMITED | Director | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| DRY BULK CARRIERS LIMITED | Shareholder | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| DRY BULK CARRIERS LIMITED | Director | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| DRY BULK CARRIERS LIMITED | Judicial representative | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| DRY BULK CARRIERS LIMITED | Legal representative | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| EXPRESS SEA TRANSPORT LIMITED | Shareholder | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| EXPRESS SEA TRANSPORT LIMITED | Director | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| EXPRESS SEA TRANSPORT LIMITED | Judicial representative | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| EXPRESS SEA TRANSPORT LIMITED | Legal representative | - | - | 26-APR-2005 | Malta | - | 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.