Officer:
INVESTWELL LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO CHEMIE PRODUCTS LIMITED | Shareholder | - | - | 09-SEP-1981 | Malta | - | Paradise Papers |
| KOSMIPHARMA IMPORTS LTD | Shareholder | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| MABROUK ADVERTISING HOUSE LIMITED | Shareholder | - | - | 05-JUN-1985 | Malta | - | Paradise Papers |
| MABROUK ADVERTISING HOUSE LIMITED | Judicial representative | - | - | 05-JUN-1985 | Malta | - | Paradise Papers |
| MABROUK ADVERTISING HOUSE LIMITED | Director | - | - | 05-JUN-1985 | Malta | - | 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.