MALTA-SAUDI ARABIA PETROLUBE CO. 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
- MALTA
- Country
- MT
- Incorporated
- 1995-06-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009597
Relationships
- [Directorship, incoming] legal representative of MOHAMMED MUSTAFA AZMI
- [Directorship, incoming] director of MOHAMMED MUSTAFA AZMI
- [Directorship, incoming] director of M H EL DIN ABDEL MOEZ MOHAMMED ALY
- [Directorship, incoming] legal representative of M H EL DIN ABDEL MOEZ MOHAMMED ALY
- [Directorship, incoming] legal representative of ABDEL MOEZ MOHAMMED ALY ABDEL AALEL KADY
- [Directorship, incoming] director of ABDEL MOEZ MOHAMMED ALY ABDEL AALEL KADY
- [Directorship, incoming] director of BAGRAT DE BAGRATION DE BAVIERA
- [Directorship, incoming] legal representative of BAGRAT DE BAGRATION DE BAVIERA
- [Ownership, incoming] shareholder of JOHN VICTOR MIZZI
- [Ownership, incoming] shareholder of ALBERT STAGNO NAVARRA
- [Directorship, incoming] legal representative of WALTER BONNICI
- [Directorship, incoming] secretary of CARMEN MICALLEF
- [Directorship, incoming] auditor of SILVIO MUSCAT
- [Directorship, incoming] legal representative of CARLOS EUGENIO GOMEZ RODRIGO
- [Directorship, incoming] director of CARLOS EUGENIO GOMEZ RODRIGO
- [Directorship, incoming] director of ALBERT STAGNO NAVARRA
- [Directorship, incoming] judicial representative of JOHN VICTOR MIZZI
- [Directorship, incoming] legal representative of MARTIN AZZOPARDI
- [Directorship, incoming] director of JOHN VICTOR MIZZI
- [Directorship, incoming] legal representative of ALBERT STAGNO NAVARRA
- [Directorship, incoming] director of MARTIN AZZOPARDI
- [Directorship, incoming] director of WALTER BONNICI
- [Directorship, incoming] director of MOHAMMED ALI AL SEGAIH
- [Directorship, incoming] director of JOSEPH CAUCHI
- [Directorship, incoming] legal representative of JOSEPH CAUCHI
- [Directorship, incoming] legal representative of MOHAMMED ALI AL SEGAIH
- [Directorship, incoming] legal representative of JOHN VICTOR MIZZI