Officer:
GIAMAL BASHA AGHA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOCRATES CONSULTANCY LIMITED | Shareholder | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
| SOCRATES CONSULTANCY LIMITED | Legal representative | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
| SOCRATES CONSULTANCY LIMITED | Secretary | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
| SOCRATES CONSULTANCY LIMITED | Judicial representative | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
| SOCRATES CONSULTANCY LIMITED | Director | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
| U.L.S. CONSULTING LIMITED | Director | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| U.L.S. CONSULTING LIMITED | Judicial representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| U.L.S. CONSULTING LIMITED | Legal representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| U.L.S. CONSULTING LIMITED | Secretary | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIAMAL S.A. BASHAAGHA | Same id as | - | - | Paradise Papers |
Address (2)
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.