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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BENNOUR EXPORT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-FEB-2002

Connections:

Officer (5)

Role From To Data From
ADEEL BENNOUR MOFTAH Shareholder - - Paradise Papers
BASSAM EL AMAMI Secretary - - Paradise Papers
TOUMI KHALIFA BEN ALI Legal representative - - Paradise Papers
TOUMI KHALIFA BEN ALI Director - - Paradise Papers
TOUMI KHALIFA BEN ALI Judicial representative - - Paradise Papers
SAAD SALEM ALI HASSAN Legal representative - - Paradise Papers
SAAD SALEM ALI HASSAN Judicial representative - - Paradise Papers
SAAD SALEM ALI HASSAN Director - - Paradise Papers
ADEL IB. KRIMA Judicial representative - - Paradise Papers
ADEL IB. KRIMA Legal representative - - Paradise Papers
ADEL IB. KRIMA Director - - Paradise Papers

Address (1)

Data From
ANGEL 1, FLAT 2, VALLEY ROAD, BIRKIRKARA, MALTA 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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