Type | Ownership | [sources] | |||
---|---|---|---|---|---|
Percentage held | not available | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Role | Owned or Controlled By · shareholder of | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ofac-63fe1207b901b1b3156e1bb2508eaf453210322f
· icijol-56053385-55034793-shareholder-of
For experts: raw data explorer
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Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
BEN KHALIFA, Fahmi · FAHMI BEN KHALIFA · Fahmi Ben Khalifa | Libya | - | - |
Asset | ||
---|---|---|
Name | Amount | |
ADJ TRADING LIMITED · ADJ Trading Limited | - |