Officer:
SEDEG ABDULKAREM A. KARIM
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN INTEGRITY LIMITED | Shareholder | - | - | 03-MAR-2010 | Malta | - | Paradise Papers |
| MEDITERRANEAN INTEGRITY LIMITED | Director | - | - | 03-MAR-2010 | Malta | - | Paradise Papers |
| MEDITERRANEAN INTEGRITY LIMITED | Judicial representative | - | - | 03-MAR-2010 | Malta | - | Paradise Papers |
| MEDITERRANEAN INTEGRITY LIMITED | Legal representative | - | - | 03-MAR-2010 | Malta | - | Paradise Papers |
| INTEGRITY & FUSION FOCUS LIMITED | Shareholder | - | - | 11-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| INTEGRITY & FUSION FOCUS LIMITED | Legal representative | - | - | 11-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| INTEGRITY & FUSION FOCUS LIMITED | Director | - | - | 11-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| INTEGRITY & FUSION FOCUS LIMITED | Judicial representative | - | - | 11-DEC-2006 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| BRASHISH GHARIAN | 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.