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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ABDULHAMID K/A ABOUSHAGOUR ABUSHAGUR

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AL RAEDA COMPANY LIMITED Director - - 04-JUL-2012 Malta - Paradise Papers
AL RAEDA COMPANY LIMITED Secretary - - 04-JUL-2012 Malta - Paradise Papers
AL RAEDA COMPANY LIMITED Judicial representative - - 04-JUL-2012 Malta - Paradise Papers
AL RAEDA COMPANY LIMITED Legal representative - - 04-JUL-2012 Malta - Paradise Papers
AUM ALJOUABI LIMITED Shareholder - - 04-JUL-2012 Malta Struck Off as Defunct Paradise Papers
AUM ALJOUABI LIMITED Judicial representative - - 04-JUL-2012 Malta Struck Off as Defunct Paradise Papers
AUM ALJOUABI LIMITED Legal representative - - 04-JUL-2012 Malta Struck Off as Defunct Paradise Papers
AUM ALJOUABI LIMITED Director - - 04-JUL-2012 Malta Struck Off as Defunct Paradise Papers
AUM ALJOUABI LIMITED Secretary - - 04-JUL-2012 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
ZNATA STREET IN FRONT ZNATA CLUB, PO BOX 82650 TRIPOLI Paradise Papers

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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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