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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

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