Officer:
LUTFI MOHAMMED ABURIJAH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FERRO LIMITED | Secretary | - | - | 03-MAR-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| FERRO LIMITED | Judicial representative | - | - | 03-MAR-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| FERRO LIMITED | Director | - | - | 03-MAR-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| NORTH AFRICA COMPANY LIMITED | Shareholder | - | - | 21-FEB-1997 | Malta | - | Paradise Papers |
| NORTH AFRICA COMPANY LIMITED | Judicial representative | - | - | 21-FEB-1997 | Malta | - | Paradise Papers |
| NORTH AFRICA COMPANY LIMITED | Secretary | - | - | 21-FEB-1997 | Malta | - | Paradise Papers |
| NORTH AFRICA COMPANY LIMITED | Director | - | - | 21-FEB-1997 | Malta | - | Paradise Papers |
| NORTH AFRICA COMPANY LIMITED | Legal representative | - | - | 21-FEB-1997 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 50 XARA XANXUR 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.