Officer:
ASAAD AHMED MOHAMED FARAG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WATER SERVICES INTERNATIONAL LTD | Legal representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| WATER SERVICES INTERNATIONAL LTD | Director | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| WATER SERVICES INTERNATIONAL LTD | Judicial representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| AUA LTD | Director | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| AUA LTD | Legal representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| AUA LTD | Judicial representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| MAGNA HOLDING LTD | Shareholder | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| MAGNA HOLDING LTD | Director | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| MAGNA HOLDING LTD | Legal representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| MAGNA HOLDING LTD | Secretary | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| MAGNA HOLDING LTD | Judicial representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| BERTELESTR. 77 MUNICH D-81479 | 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.