The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FATHI IBRAHIM LEGWAIRI

  • Linked countries:
    Libya
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (1)

Data From
VILLA FATHI NO 358, OSAMA BEN ZAYED ST ALENTESAR COMMON, SHOHDA ALRMEELA POST, MISURATA Paradise Papers

Explore more from

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.

Download data

Disclaimer