Officer:
SLIM BOURICHA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEENDER LIMITED | Shareholder | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| INDUSTRIAL AND FINANCIAL LIMITED | Shareholder | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| NORFOLK MARINE (MALTA) LIMITED | Judicial representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| NORFOLK MARINE (MALTA) LIMITED | Legal representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| NORFOLK MARINE (MALTA) LIMITED | Director | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| BEENDER AFRICA LIMITED | Legal representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| BEENDER AFRICA LIMITED | Judicial representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| BEENDER AFRICA LIMITED | Director | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| JACK-UP INVESTCO 3 PLC | Legal representative | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| JACK-UP INVESTCO 3 PLC | Director | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| JACK-UP INVESTCO 3 PLC | Judicial representative | - | - | 23-JUL-2012 | Malta | - | 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.