Officer:
FATHI IBRAHIM LEGWAIRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUM ALJOUABI LIMITED | Shareholder | - | - | 04-JUL-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| AUM ALJOUABI INT. TRADING LTD | Legal representative | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| AUM ALJOUABI INT. TRADING LTD | Judicial representative | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| AUM ALJOUABI INT. TRADING LTD | Director | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| AUM ALJOUABI GROUP LIMITED | Shareholder | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| AUM ALJOUABI GROUP LIMITED | Legal representative | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| AUM ALJOUABI GROUP LIMITED | Director | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| AUM ALJOUABI GROUP LIMITED | Judicial representative | - | - | 20-MAR-2013 | Malta | - | 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.