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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OMAR ISSA YAZIGI

  • Linked countries:
    Libya
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
O & M MANAGEMENT LIMITED Director - - 10-MAY-2002 Malta - Paradise Papers
O & M MANAGEMENT LIMITED Secretary - - 10-MAY-2002 Malta - Paradise Papers
O & M MANAGEMENT LIMITED Judicial representative - - 10-MAY-2002 Malta - Paradise Papers
PROTECNE OVERSEAS LIMITED Director - - 10-MAY-2002 Malta - Paradise Papers
PROTECNE OVERSEAS LIMITED Secretary - - 10-MAY-2002 Malta - Paradise Papers
PROTECNE OVERSEAS LIMITED Judicial representative - - 10-MAY-2002 Malta - Paradise Papers
GENERAL INTERNATIONAL LIMITED Secretary - - 10-MAY-2002 Malta - Paradise Papers
GENERAL INTERNATIONAL LIMITED Judicial representative - - 10-MAY-2002 Malta - Paradise Papers
GENERAL INTERNATIONAL LIMITED Director - - 10-MAY-2002 Malta - Paradise Papers
INTERNATIONAL MEDICAL RESEARCH (HOLDINGS) LIMITED Director - - 27-MAY-2004 Malta - Paradise Papers
INTERNATIONAL MEDICAL RESEARCH (HOLDINGS) LIMITED Judicial representative - - 27-MAY-2004 Malta - Paradise Papers
INTERNATIONAL MEDICAL RESEARCH (HOLDINGS) LIMITED Secretary - - 27-MAY-2004 Malta - Paradise Papers
DELTA OIL SERVICES LTD Director - - 08-AUG-2002 Malta - Paradise Papers
DELTA OIL SERVICES LTD Judicial representative - - 08-AUG-2002 Malta - Paradise Papers
DELTA OIL SERVICES LTD Secretary - - 08-AUG-2002 Malta - Paradise Papers
GULF OIL & GAS CORPORATION LIMITED Director - - 27-MAY-2004 Malta - Paradise Papers
GULF OIL & GAS CORPORATION LIMITED Secretary - - 27-MAY-2004 Malta - Paradise Papers
GULF OIL & GAS CORPORATION LIMITED Judicial representative - - 27-MAY-2004 Malta - Paradise Papers
GREEN CATERING AND SERVICES LIMITED Director - - 07-NOV-2001 Malta - Paradise Papers
GREEN CATERING AND SERVICES LIMITED Secretary - - 07-NOV-2001 Malta - Paradise Papers
GREEN CATERING AND SERVICES LIMITED Judicial representative - - 07-NOV-2001 Malta - Paradise Papers
O.H MANAGEMENT LIMITED Judicial representative - - 07-NOV-2001 Malta - Paradise Papers
O.H MANAGEMENT LIMITED Secretary - - 07-NOV-2001 Malta - Paradise Papers
O.H MANAGEMENT LIMITED Director - - 07-NOV-2001 Malta - Paradise Papers
MED MANAGEMENT AND CONSULTANCY LTD Judicial representative - - 10-SEP-2001 Malta - Paradise Papers
MED MANAGEMENT AND CONSULTANCY LTD Secretary - - 10-SEP-2001 Malta - Paradise Papers
MED MANAGEMENT AND CONSULTANCY LTD Director - - 10-SEP-2001 Malta - Paradise Papers
GAMA CATERING AND SERVICES LIMITED Shareholder - - 05-JUL-2001 Malta - Paradise Papers
GAMA CATERING AND SERVICES LIMITED Director - - 05-JUL-2001 Malta - Paradise Papers
GAMA CATERING AND SERVICES LIMITED Judicial representative - - 05-JUL-2001 Malta - Paradise Papers
GAMA CATERING AND SERVICES LIMITED Secretary - - 05-JUL-2001 Malta - Paradise Papers

Address (1)

Data From
5, 7OF OCTOBER CAMP, TRIPOLI Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more