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ITREN INVESTMENTS LIMITED

Offshore · Sanction-linked entity

ITREN INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ITREN INVESTMENTS LIMITED				[sources]
Incorporation date	2009-08-14				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55041716				[sources]
Registration number	`C47542`				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-55041716 · oc-companies-mt-c47542

For experts: raw data explorer

Factsheet Descriptions Data sources

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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	-	-
THOMAS JACOBSEN	secretary of	-	-
Ramadan Y.S. Ben Shaban	legal representative of	-	-
Khaled Amr E Algonsel	director of	-	-
Khaled Amr E Algonsel	legal representative of	-	-

Owners
Owner	Percentage held	Start date	End date
LAFITRADE HOLDINGS B.V.	-	-	-
Libyan Investment Authority	-	-	-