THOMANEYA FOUNDATION 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
- 2003-03-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023462
Relationships
- [Directorship, incoming] director of HAFSAH YASSIN ABDULLAH KADI
- [Directorship, incoming] legal representative of BANAN YASSIN ABDULLAH KADI
- [Directorship, incoming] judicial representative of BANAN YASSIN ABDULLAH KADI
- [Directorship, incoming] director of SAHL YASSIN ABDULLAH KADI
- [Directorship, incoming] liquidator of PAUL BUGEJA
- [Directorship, incoming] judicial representative of HAFSAH YASSIN ABDULLAH KADI
- [Directorship, incoming] director of BANAN YASSIN ABDULLAH KADI
- [Directorship, incoming] judicial representative of SAHL YASSIN ABDULLAH KADI
- [Directorship, incoming] legal representative of HAFSAH YASSIN ABDULLAH KADI
- [Directorship, incoming] legal representative of SAHL YASSIN ABDULLAH KADI
- [Directorship, incoming] secretary of AUSTIN SAMMUT
- [Ownership, incoming] shareholder of ABDULLAH (ANDULLAH) YASSIN ABDULLAH KADI
- [Ownership, incoming] shareholder of SAHL YASSIN ABDULLAH KADI
- [Ownership, incoming] shareholder of GENTIANA ARBANA
- [Ownership, incoming] shareholder of HAFSAH YASSIN ABDULLAH KADI
- [Ownership, incoming] shareholder of BANAN YASSIN ABDULLAH KADI
- [Ownership, incoming] shareholder of SARAH YASSIN ABDULLAH (QAHDI) KADI
- [Ownership, incoming] shareholder of HAJER YASSIN ABDULLAH (QAHDI) KADI
- [Ownership, incoming] shareholder of BALGIS ABDULKADER ABDULBARI RADWAN