MEDITERRANEAN INTERNATIONAL BUSINESS COMPANY LIMITED
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
- 1989-11-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017376
Relationships
- [Directorship, incoming] director of ABDELMAJID ISMAIL
- [Directorship, incoming] director of FAOUZI BEN HADJ HAMDA BEN ALI
- [Directorship, incoming] legal representative of FAOUZI BEN HADJ HAMDA BEN ALI
- [Directorship, incoming] legal representative of ABDELMAJID ISMAIL
- [Directorship, incoming] judicial representative of ABDELMAJID ISMAIL
- [Directorship, incoming] secretary of HENRY ANTONCICH
- [Directorship, incoming] judicial representative of FAOUZI BEN HADJ HAMDA BEN ALI
- [Directorship, incoming] legal representative of IDRIS SHIBANI HMEID
- [Directorship, incoming] director of IDRIS SHIBANI HMEID
- [Directorship, incoming] judicial representative of IDRIS SHIBANI HMEID
- [Directorship, incoming] judicial representative of ABUBAKER R. OMAR
- [Ownership, incoming] shareholder of FAOUZI BEN HADJ HAMDA BEN ALI
- [Directorship, incoming] legal representative of ABUBAKER R. OMAR
- [Directorship, incoming] director of ABUBAKER R. OMAR
- [Ownership, incoming] shareholder of LAFITRADE HOLDINGS B.V.
- [Directorship, incoming] legal representative of NAGMI ALARBI ALI GHANOUS
- [Directorship, incoming] director of NAGMI ALARBI ALI GHANOUS
- [Directorship, incoming] judicial representative of NAGMI ALARBI ALI GHANOUS