EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING 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
- 2004-04-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026410
Relationships
- [Directorship, incoming] legal representative of MSD HOLDING LIMITED
- [Directorship, incoming] director of MSD HOLDING LIMITED
- [Directorship, incoming] legal representative of ANDREW BALDACCHINO
- [Directorship, incoming] judicial representative of ANDREW BALDACCHINO
- [Directorship, incoming] judicial representative of RAYMOND VELLA
- [Directorship, incoming] director of RAYMOND VELLA
- [Directorship, incoming] director of ANDREW BALDACCHINO
- [Directorship, incoming] legal representative of RAYMOND VELLA
- [Directorship, incoming] liquidator of STEPHEN BALZAN
- [Directorship, incoming] secretary of MARIO JOSEPH AZZOPARDI
- [Directorship, incoming] judicial representative of MARIO JOSEPH AZZOPARDI
- [Directorship, incoming] judicial representative of DENNIS BALDACCHINO
- [Directorship, incoming] director of MARIO JOSEPH AZZOPARDI
- [Directorship, incoming] director of CHARLES BUHAGIAR
- [Directorship, incoming] judicial representative of MSD HOLDING LIMITED
- [Directorship, incoming] director of DENNIS BALDACCHINO
- [Directorship, incoming] legal representative of DENNIS BALDACCHINO
- [Directorship, incoming] legal representative of MARIO JOSEPH AZZOPARDI
- [Directorship, incoming] legal representative of CHARLES BUHAGIAR
- [Ownership, incoming] shareholder of TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
- [Ownership, incoming] shareholder of BOXER HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of CHARLES BUHAGIAR
- [Ownership, incoming] shareholder of RAYMOND VELLA & COMPANY LIMITED