Officer:
AHMED ABDULHUSAIN SALEH ALI ALARADI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FB COMPANY LIMITED | Shareholder | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| FB COMPANY LIMITED | Director | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| FB COMPANY LIMITED | Legal representative | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| FB COMPANY LIMITED | Secretary | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| FB COMPANY LIMITED | Judicial representative | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED | Shareholder | - | - | 02-JUN-2015 | Malta | Struck Off | Paradise Papers |
| ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED | Judicial representative | - | - | 02-JUN-2015 | Malta | Struck Off | Paradise Papers |
| ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED | Director | - | - | 02-JUN-2015 | Malta | Struck Off | Paradise Papers |
| ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED | Legal representative | - | - | 02-JUN-2015 | Malta | Struck Off | Paradise Papers |
| ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED | Secretary | - | - | 02-JUN-2015 | Malta | Struck Off | 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.