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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ITREN INVESTMENTS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| Registration number | C47542 | [sources] | |||
| ICIJ ID | 55041716 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last changed | Last checked | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ramadan Y.S. Ben Shaban | judicial representative of | - | - | |
| Khaled Amr E Algonsel | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ramadan Y.S. Ben Shaban | director of · legal representative of | - | - | |
| Khaled Amr E Algonsel | director of · legal representative of | - | - | |
| THOMAS JACOBSEN | secretary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LAFITRADE HOLDINGS B.V. | - | - | - | |
| Libyan Investment Authority | - | - | - | |