Officer:
JAMELEDDINE JERI
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUNISIAN-MALTESE IES LIMITED | Shareholder | - | - | 03-JUN-2013 | Malta | - | Paradise Papers |
| TUNISIAN-MALTESE IES LIMITED | Secretary | - | - | 03-JUN-2013 | Malta | - | Paradise Papers |
| TUNISIAN-MALTESE IES LIMITED | Director | - | - | 03-JUN-2013 | Malta | - | Paradise Papers |
| TUNISIAN-MALTESE IES LIMITED | Judicial representative | - | - | 03-JUN-2013 | Malta | - | Paradise Papers |
| TUNISIAN-MALTESE IES LIMITED | Legal representative | - | - | 03-JUN-2013 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 8, ROAD BEN YOUSSEF, MENZAH | 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.