TALMO INVESTMENT HOLDING 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
- 2003-08-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024340
Relationships
- [Directorship, incoming] legal representative of MOHAMMED YOUSEF ZAHID
- [Directorship, incoming] judicial representative of MOHAMMED YOUSEF ZAHID
- [Directorship, incoming] director of TALAL YOUSEF ZAHID
- [Directorship, incoming] judicial representative of WALEED YOUSEF ZAHID
- [Directorship, incoming] secretary of J BARRY MORRISSEY
- [Directorship, incoming] director of J BARRY MORRISSEY
- [Directorship, incoming] legal representative of J BARRY MORRISSEY
- [Directorship, incoming] judicial representative of J BARRY MORRISSEY
- [Directorship, incoming] legal representative of TALAL YOUSEF ZAHID
- [Directorship, incoming] liquidator of STUART GORDON CRAIG
- [Directorship, incoming] director of WALEED YOUSEF ZAHID
- [Directorship, incoming] director of MOHAMMED YOUSEF ZAHID
- [Directorship, incoming] judicial representative of TALAL YOUSEF ZAHID
- [Ownership, incoming] shareholder of MOHAMMED YOUSEF ZAHID
- [Ownership, incoming] shareholder of WALEED YOUSEF ZAHID
- [Ownership, incoming] shareholder of TALAL YOUSEF ZAHID
- [Directorship, incoming] legal representative of WALEED YOUSEF ZAHID