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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAFAT ABDULRAHMAN BENHAMED

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
YARA MALTA HOLDINGS LIMITED Judicial representative - - 19-MAY-2011 Malta - Paradise Papers
YARA MALTA HOLDINGS LIMITED Director - - 19-MAY-2011 Malta - Paradise Papers
YARA MALTA HOLDINGS LIMITED Legal representative - - 19-MAY-2011 Malta - Paradise Papers
MEDIMPORT-EXPORT INTERNATIONAL LTD Legal representative - - 06-JUN-2011 Malta - Paradise Papers
MEDIMPORT-EXPORT INTERNATIONAL LTD Judicial representative - - 06-JUN-2011 Malta - Paradise Papers
MEDIMPORT-EXPORT INTERNATIONAL LTD Director - - 06-JUN-2011 Malta - Paradise Papers
MEDOIL & MARINE SERVICES LTD Judicial representative - - 23-MAY-2011 Malta - Paradise Papers
MEDOIL & MARINE SERVICES LTD Legal representative - - 23-MAY-2011 Malta - Paradise Papers
MEDOIL & MARINE SERVICES LTD Director - - 23-MAY-2011 Malta - Paradise Papers
R.H. MARINE SERVICES CO. LTD Director - - 13-JUL-2011 Malta - Paradise Papers
R.H. MARINE SERVICES CO. LTD Legal representative - - 13-JUL-2011 Malta - Paradise Papers
R.H. MARINE SERVICES CO. LTD Judicial representative - - 13-JUL-2011 Malta - Paradise Papers

Address (2)

Data From
68, WATERFRONT PLACE, FLAT 21, TIGNE SEAFRONT, TIGNE, SLIEMA Paradise Papers
68, ATERFRONT PLACE, FLAT 21, TIGNE SEAFRONT, TIGNE, SLIEMA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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