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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TAMOIL OVERSEAS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-OCT-2013

Connections:

Officer (7)

Role From To Data From
ALEXIS SOZONOFF Director - - Paradise Papers
TAHER EL MAHJOUB Director - - Paradise Papers
SHAREF SAID ALI SHALABI Director - - Paradise Papers
RAUF BADER Director - - Paradise Papers
MARK MANFRE Judicial representative - - Paradise Papers
MARK MANFRE Legal representative - - Paradise Papers
JAMAL BAHELIL Legal representative - - Paradise Papers
JAMAL BAHELIL Judicial representative - - Paradise Papers
JAMAL BAHELIL Director - - Paradise Papers
ANTONINO SERRAINO Judicial representative - - Paradise Papers
ANTONINO SERRAINO Secretary - - Paradise Papers
ANTONINO SERRAINO Legal representative - - Paradise Papers

Address (1)

Data From
OILINVEST HOUSE, TRIQ IL-FALKUN, KAPPARA, SAN GWANNSGN 06, MALTA 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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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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