Officer:
MUSTAFA ABOUB
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DHAT AS-SAWARY LIMITED | Shareholder | - | - | 09-MAY-2005 | Malta | - | Paradise Papers |
| DHAT AS-SAWARY LIMITED | Judicial representative | - | - | 09-MAY-2005 | Malta | - | Paradise Papers |
| DHAT AS-SAWARY LIMITED | Director | - | - | 09-MAY-2005 | Malta | - | Paradise Papers |
| DHAT AS-SAWARY LIMITED | Legal representative | - | - | 09-MAY-2005 | Malta | - | Paradise Papers |
| AMATO LIMITED | Shareholder | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| AMATO LIMITED | Legal representative | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| AMATO LIMITED | Judicial representative | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| AMATO LIMITED | Director | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| AS SIYAHIYA, NO. 48, JANZUR | 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.