Officer:
BASHIR WANIS SULIMAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIMA ENGINEERING LTD | Shareholder | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| TIMA ENGINEERING LTD | Legal representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| TIMA ENGINEERING LTD | Judicial representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| TIMA ENGINEERING LTD | Director | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| TIMA ENGINEERING LTD | Secretary | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| I.C.G. LIMITED | Shareholder | - | - | 27-DEC-2002 | Malta | - | Paradise Papers |
| I.C.G. LIMITED | Judicial representative | - | - | 27-DEC-2002 | Malta | - | Paradise Papers |
| I.C.G. LIMITED | Legal representative | - | - | 27-DEC-2002 | Malta | - | Paradise Papers |
| I.C.G. LIMITED | Director | - | - | 27-DEC-2002 | Malta | - | Paradise Papers |
| I.C.G. LIMITED | Secretary | - | - | 27-DEC-2002 | Malta | - | Paradise Papers |
Address (1)
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.