Officer:
SABRI OTHMAN A. GHASHOUT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED | Director | - | - | 18-NOV-1975 | Malta | - | Paradise Papers |
| MILANO DUE LIMITED | Legal representative | - | - | 14-NOV-1988 | Malta | - | Paradise Papers |
| MILANO DUE LIMITED | Judicial representative | - | - | 14-NOV-1988 | Malta | - | Paradise Papers |
| MILANO DUE LIMITED | Director | - | - | 14-NOV-1988 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| MAIN AIN ZARA ROAD, TRIPOLI | 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.