Officer:
NAYED AHMED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEPTON INVESTMENTS LTD. | Shareholder | - | - | 04-MAR-2009 | Malta | - | Paradise Papers |
| NEPTON INVESTMENTS LTD. | Judicial representative | - | - | 04-MAR-2009 | Malta | - | Paradise Papers |
| NEPTON INVESTMENTS LTD. | Director | - | - | 04-MAR-2009 | Malta | - | Paradise Papers |
| NEPTON INVESTMENTS LTD. | Legal representative | - | - | 04-MAR-2009 | Malta | - | Paradise Papers |
| NEPTON INVESTMENTS LTD. | Secretary | - | - | 04-MAR-2009 | Malta | - | Paradise Papers |
| Mega Construction Ltd. | Shareholder | - | - | 27-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| Mega Construction Ltd. | Judicial representative | - | - | 27-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| Mega Construction Ltd. | Director | - | - | 27-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| Mega Construction Ltd. | Legal representative | - | - | 27-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SHARA BEN ASHOOR TRIPOLI | 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.