Anouar Brahimi Elmili
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, LU
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56094591
Relationships
- [Directorship, outgoing] director of DOUBLE FLOORING HOLDING LTD
- [Directorship, outgoing] legal representative of ORCINUS ORCA HOLDING LTD
- [Directorship, outgoing] judicial representative of ORCINUS ORCA HOLDING LTD
- [Directorship, outgoing] director of VEULIAH LTD
- [Directorship, outgoing] director of DOUBLE FLOORING SYSTEMS & SERVICES LTD
- [Directorship, outgoing] judicial representative of ESTIMA LTD
- [Directorship, outgoing] judicial representative of DOUBLE FLOORING HOLDING LTD
- [Directorship, outgoing] judicial representative of SIT SOLUTIONS LTD
- [Directorship, outgoing] director of ESTIMA LTD
- [Directorship, outgoing] director of SIT SOLUTIONS LTD
- [Directorship, outgoing] director of ORCINUS ORCA HOLDING LTD
- [Directorship, outgoing] director of THE VIOLET GROUP LTD
- [Directorship, outgoing] legal representative of DOUBLE FLOORING HOLDING LTD
- [Directorship, outgoing] judicial representative of DOUBLE FLOORING SYSTEMS & SERVICES LTD
- [Directorship, outgoing] legal representative of ESTIMA LTD
- [Directorship, outgoing] legal representative of DOUBLE FLOORING SYSTEMS & SERVICES LTD
- [Directorship, outgoing] legal representative of SIT SOLUTIONS LTD
- [Ownership, outgoing] shareholder of DOUBLE FLOORING SYSTEMS & SERVICES LTD
- [Ownership, outgoing] shareholder of ESTIMA LTD