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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REDOUAN EL HAMOUCHI

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITED Director - - 10-OCT-2012 Malta In Dissolution Paradise Papers
INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITED Legal representative - - 10-OCT-2012 Malta In Dissolution Paradise Papers
INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITED Judicial representative - - 10-OCT-2012 Malta In Dissolution Paradise Papers
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED Director - - 09-AUG-2012 Malta In Dissolution Paradise Papers
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED Legal representative - - 09-AUG-2012 Malta In Dissolution Paradise Papers
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED Judicial representative - - 09-AUG-2012 Malta In Dissolution Paradise Papers

Address (1)

Data From
ENKHUIZENSTRAAT 37 AMERSFOORT 3826 BP Paradise Papers

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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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