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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAMI EL NIMER

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED Shareholder - - 25-APR-2008 Malta - Paradise Papers
NIMER YACHTING LTD Shareholder - - 15-MAY-2012 Malta - Paradise Papers
NIMER YACHTING LTD Legal representative - - 15-MAY-2012 Malta - Paradise Papers
NIMER YACHTING LTD Judicial representative - - 15-MAY-2012 Malta - Paradise Papers
NIMER YACHTING LTD Director - - 15-MAY-2012 Malta - Paradise Papers

Address (2)

Data From
UNIVERSITY TOWER, 339 PART: 17 - TENTH FLOOR, GRAHAM STREET, BEIRUT Paradise Papers
UNIVERSITY TOWER, GRAHAM STREET, BEIRUT 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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