Eltete Middle East Ltd
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SEYCHELLES
- Country
- AE
- Incorporated
- 2012-03-07
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10024470
Relationships
- [Representation, incoming] intermediary of HELENE MATHIEU LEGAL CONSULTANTS
- [Ownership, incoming] shareholder of BELLVIEW INC.
- [Ownership, incoming] shareholder of RETRAPAC CORP.
- [Ownership, incoming] shareholder of Aldeesi Investment LTD.
- [Ownership, incoming] shareholder of Aldeesi Investment LTD.
- [Ownership, incoming] shareholder of SABEST LTD
- [Ownership, incoming] shareholder of SUCCESSFUL CENTURY CO. LTD.
- [Ownership, incoming] shareholder of Eltete TPM Oy
- [Ownership, incoming] shareholder of ARSH CAPITAL LTD
- [Ownership, incoming] shareholder of BELLVIEW INC.
- [Ownership, incoming] shareholder of RETRAPAC CORP.
- [Ownership, incoming] shareholder of AHMED ABDULMONAEM AL-ONEIZE & PARTNER CONT.CO
- [Ownership, incoming] shareholder of New Summit Associates Ltd
- [Ownership, incoming] shareholder of AHMED ABDULMONAEM AL-ONEIZE & PARTNER CONT.CO
- [Ownership, incoming] shareholder of ARSH CAPITAL LTD
- [Ownership, incoming] shareholder of SUCCESSFUL CENTURY CO. LTD.
- [Ownership, incoming] shareholder of AHMED ABDULMONAEM AL-ONEIZE & PARTNER CONT.CO
- [Ownership, incoming] shareholder of Rasana Ltd.