Officer:
MERHI ALI ABOU MERHI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA GIANT NAVIGATION LTD | Legal representative | - | - | 15-OCT-2002 | Malta | Struck Off | Paradise Papers |
| SEA GIANT NAVIGATION LTD | Judicial representative | - | - | 15-OCT-2002 | Malta | Struck Off | Paradise Papers |
| SEA GIANT NAVIGATION LTD | Director | - | - | 15-OCT-2002 | Malta | Struck Off | Paradise Papers |
| SEA ALI SHIPPING CO.LTD. | Director | - | - | 08-JUN-2001 | Malta | Struck Off | Paradise Papers |
| SEA ALI SHIPPING CO.LTD. | Legal representative | - | - | 08-JUN-2001 | Malta | Struck Off | Paradise Papers |
| SEA ALI SHIPPING CO.LTD. | Judicial representative | - | - | 08-JUN-2001 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MERHI ABOU MERHI | Same id as | - | - | Paradise Papers |
Address (2)
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.