Officer:
ADEEL KARAMAT MALIK
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ElectroBright Limited | Shareholder | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| ElectroBright Limited | Legal representative | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| ElectroBright Limited | Judicial representative | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| ElectroBright Limited | Secretary | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| ElectroBright Limited | Director | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| RAK Holdings Limited | Shareholder | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| RAK Holdings Limited | Director | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| RAK Holdings Limited | Legal representative | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| RAK Holdings Limited | Secretary | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| RAK Holdings Limited | Judicial representative | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| SEECARE LIMITED | Shareholder | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| SEECARE LIMITED | Secretary | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| SEECARE LIMITED | Director | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| SEECARE LIMITED | Legal representative | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| SEECARE LIMITED | Judicial representative | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
Address (1)
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.