Officer:
SAMIR MDALLA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCANDINAVIAN HOLDING LIMITED | Legal representative | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| SCANDINAVIAN HOLDING LIMITED | Judicial representative | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| SCANDINAVIAN HOLDING LIMITED | Director | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| SCANDINAVIAN TRAVEL SERVICES LIMITED | Director | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| SCANDINAVIAN TRAVEL SERVICES LIMITED | Legal representative | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| SCANDINAVIAN TRAVEL SERVICES LIMITED | Secretary | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| SCANDINAVIAN TRAVEL SERVICES LIMITED | Judicial representative | - | - | 01-NOV-2012 | 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.