Officer:
BASSAM EL-AMAMI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHAIR EXPORT LIMITED | Secretary | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| KBL GROUP LIMITED | Secretary | - | - | 19-AUG-2003 | Malta | - | Paradise Papers |
| HA. GROUP LIMITED | Secretary | - | - | 03-SEP-2003 | Malta | - | Paradise Papers |
| ZK.RYM GROUP LIMITED | Secretary | - | - | 27-FEB-2004 | Malta | - | Paradise Papers |
| HOMS EXPORT LIMITED | Secretary | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| ALEPO EXPORT LTD. | Secretary | - | - | 05-OCT-2000 | Malta | - | Paradise Papers |
| OMAR EXPORT LIMITED | Secretary | - | - | 26-JUN-2002 | Malta | - | Paradise Papers |
| JOWFE GROUP LIMITED | Shareholder | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| JOWFE GROUP LIMITED | Legal representative | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| JOWFE GROUP LIMITED | Director | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| JOWFE GROUP LIMITED | Judicial representative | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| EARTH RESOURCES INTERNATIONAL LIMITED | Director | - | - | 15-JAN-2013 | Malta | - | Paradise Papers |
| EARTH RESOURCES INTERNATIONAL LIMITED | Legal representative | - | - | 15-JAN-2013 | Malta | - | Paradise Papers |
| EARTH RESOURCES INTERNATIONAL LIMITED | Secretary | - | - | 15-JAN-2013 | Malta | - | Paradise Papers |
| EARTH RESOURCES INTERNATIONAL LIMITED | Judicial representative | - | - | 15-JAN-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BASSAM EL AMAMI | Same id as | - | - | Paradise Papers |
Address (5)
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.