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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANWER ABDUL MAGID ELBURAEI

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NO. 10 INCORPORATION LTD Shareholder - - 05-MAR-2012 Malta - Paradise Papers
NO. 10 HOLDING LTD Shareholder - - 08-OCT-2012 Malta - Paradise Papers
NO. 10 HOLDING LTD Legal representative - - 08-OCT-2012 Malta - Paradise Papers
NO. 10 HOLDING LTD Judicial representative - - 08-OCT-2012 Malta - Paradise Papers
NO. 10 HOLDING LTD Director - - 08-OCT-2012 Malta - Paradise Papers
TECH GLOBAL GENERAL TRADING LTD Shareholder - - 06-NOV-2014 Malta - Paradise Papers
TECH GLOBAL GENERAL TRADING LTD Director - - 06-NOV-2014 Malta - Paradise Papers
TECH GLOBAL GENERAL TRADING LTD Judicial representative - - 06-NOV-2014 Malta - Paradise Papers
TECH GLOBAL GENERAL TRADING LTD Legal representative - - 06-NOV-2014 Malta - Paradise Papers
THE FUTURE WORKS CO. LTD. Director - - 13-AUG-2014 Malta - Paradise Papers
THE FUTURE WORKS CO. LTD. Judicial representative - - 13-AUG-2014 Malta - Paradise Papers
THE FUTURE WORKS CO. LTD. Legal representative - - 13-AUG-2014 Malta - Paradise Papers
Mind First Investor Co. Ltd Shareholder - - 30-JAN-2015 Malta - Paradise Papers
Mind First Investor Co. Ltd Legal representative - - 30-JAN-2015 Malta - Paradise Papers
Mind First Investor Co. Ltd Director - - 30-JAN-2015 Malta - Paradise Papers
Mind First Investor Co. Ltd Judicial representative - - 30-JAN-2015 Malta - Paradise Papers

Address (2)

Data From
SUITE 2, HYACINTH BUILDINGS, TRIQ TUMAS FENECH, BIRKIRKARA BKR2526 Paradise Papers
SUITE 2, HYACINTH BUILDINGS, TRIQ TUMAS FENECH, BIRKIRKARA BKR 2526 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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