ADVANSYS TELECOM 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
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 2004-05-13
- Dissolved
- 2014-11-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10101982
Relationships
- [Representation, incoming] intermediary of CAREY NOVA SA
- [Ownership, incoming] shareholder of TAREK AHMED FATHY HUSSEIN
- [Ownership, incoming] shareholder of SHAMEL FAHIM ABOU EL FADL
- [Ownership, incoming] shareholder of EGYPTIAN HOLDING COMPANY LTD.
- [Ownership, incoming] shareholder of MAMDOUH MOHAMED FATHY ABASS
- [Ownership, incoming] shareholder of AYMAN MAMDOUH FATHY ABASS
- [Ownership, incoming] shareholder of AYMAN AHMED FATHY HUSSEIN
- [Ownership, incoming] shareholder of MAGDA ABDEL AZIZ TAHA
- [Ownership, incoming] shareholder of POWER INVESTMENTS (S.A.E.)
- [Ownership, incoming] shareholder of AZMI AHMED HASSAN
- [Ownership, incoming] shareholder of ELBER DEVELOPMENT INC.PANAMA
- [Ownership, incoming] shareholder of MOHAMED FAROUK MOHAMED
- [Ownership, incoming] shareholder of MOHAMED MAMDOUH MOHAMED FATHY
- [Ownership, incoming] shareholder of NIVINE MAMDOUH MOHAMED FATHY
- [Ownership, incoming] shareholder of HUSSEIN ASHRAF AHMED FATHY HUSSEIN
- [Ownership, incoming] shareholder of Telemedia Middle East Corp
- [Ownership, incoming] shareholder of AHMED TAMER AMRAWI