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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BEBA IMPORT & EXPORT LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-JAN-2015

Connections:

Officer (3)

Role From To Data From
Hafed Yousef S Ethman Shareholder - - Paradise Papers
Hafed Yousef S Ethman Director - - Paradise Papers
Hafed Yousef S Ethman Secretary - - Paradise Papers
Hafed Yousef S Ethman Judicial representative - - Paradise Papers
Hafed Yousef S Ethman Legal representative - - Paradise Papers
Emhemed Amro Abdurahman Haslook Shareholder - - Paradise Papers
Emhemed Amro Abdurahman Haslook Secretary - - Paradise Papers
Emhemed Amro Abdurahman Haslook Director - - Paradise Papers
Emhemed Amro Abdurahman Haslook Judicial representative - - Paradise Papers
Emhemed Amro Abdurahman Haslook Legal representative - - Paradise Papers
Fatah Said Mohamed Duee Shareholder - - Paradise Papers
Fatah Said Mohamed Duee Legal representative - - Paradise Papers
Fatah Said Mohamed Duee Director - - Paradise Papers
Fatah Said Mohamed Duee Secretary - - Paradise Papers
Fatah Said Mohamed Duee Judicial representative - - Paradise Papers

Address (1)

Data From
15, GROGNET STREET, MOSTAMST3613, 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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