Officer:
MERHI ABOU MERHI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAIDA SHIPPING COMPANY LIMITED | Legal representative | - | - | 01-JUN-2007 | Malta | Struck Off | Paradise Papers |
| SAIDA SHIPPING COMPANY LIMITED | Judicial representative | - | - | 01-JUN-2007 | Malta | Struck Off | Paradise Papers |
| SAIDA SHIPPING COMPANY LIMITED | Director | - | - | 01-JUN-2007 | Malta | Struck Off | Paradise Papers |
| SEA AHMED SHIPPING CO. LTD | Director | - | - | 18-JUN-2001 | Malta | Struck Off | Paradise Papers |
| SEA AHMED SHIPPING CO. LTD | Judicial representative | - | - | 18-JUN-2001 | Malta | Struck Off | Paradise Papers |
| SEA AHMED SHIPPING CO. LTD | Legal representative | - | - | 18-JUN-2001 | Malta | Struck Off | Paradise Papers |
| SEA LIBAN SHIPPING CO. LTD. | Judicial representative | - | - | 25-JUL-2002 | Malta | Struck Off | Paradise Papers |
| SEA LIBAN SHIPPING CO. LTD. | Legal representative | - | - | 25-JUL-2002 | Malta | Struck Off | Paradise Papers |
| SEA LIBAN SHIPPING CO. LTD. | Director | - | - | 25-JUL-2002 | Malta | Struck Off | Paradise Papers |
| SEA HANA MARITIME CO. LIMITED | Director | - | - | 11-AUG-2003 | Malta | Struck Off | Paradise Papers |
| SEA HANA MARITIME CO. LIMITED | Judicial representative | - | - | 11-AUG-2003 | Malta | Struck Off | Paradise Papers |
| SEA HANA MARITIME CO. LIMITED | Legal representative | - | - | 11-AUG-2003 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MERHI ALI ABOU MERHI | Same id as | - | - | Paradise Papers |
Address (1)
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.