Officer:
NABIL AHMED ELBARUNI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARIYADA INTERNATIONAL INSPECTION AND CONSULTING CO. LIMITED | Judicial representative | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| ARIYADA INTERNATIONAL INSPECTION AND CONSULTING CO. LIMITED | Secretary | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| ARIYADA INTERNATIONAL INSPECTION AND CONSULTING CO. LIMITED | Director | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| YAN TECHNOLOGY INTERNATIONAL TRADING COMPANY LIMITED | Shareholder | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
| YAN TECHNOLOGY INTERNATIONAL TRADING COMPANY LIMITED | Judicial representative | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
| YAN TECHNOLOGY INTERNATIONAL TRADING COMPANY LIMITED | Legal representative | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
| YAN TECHNOLOGY INTERNATIONAL TRADING COMPANY LIMITED | Director | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| ENGELA CITY 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.