AL WAHA SHIPPING 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
- 2004-05-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026674
Relationships
- [Directorship, incoming] director of JOSEPH GERADA
- [Directorship, incoming] legal representative of JOSEPH GERADA
- [Directorship, incoming] judicial representative of JOSEPH GERADA
- [Directorship, incoming] judicial representative of BADEREDIN M ELTAGOURI
- [Directorship, incoming] director of ROBERT C AQUILINA
- [Directorship, incoming] legal representative of BADEREDIN M ELTAGOURI
- [Directorship, incoming] director of BADEREDIN M ELTAGOURI
- [Directorship, incoming] director of KHALED HASSAN M ISSA
- [Directorship, incoming] judicial representative of KHALED HASSAN M ISSA
- [Ownership, incoming] shareholder of BADEREDIN M ELTAGOURI
- [Ownership, incoming] shareholder of KHALED HASSAN M ISSA
- [Ownership, incoming] shareholder of SALVO GRIMA GROUP LIMITED
- [Directorship, incoming] legal representative of KHALED HASSAN M ISSA
- [Ownership, incoming] shareholder of TCS INVESTMENTS LIMITED
- [Directorship, incoming] liquidator of STEVEN NAUDI
- [Directorship, incoming] secretary of ROBERT C AQUILINA
- [Directorship, incoming] judicial representative of ROBERT C AQUILINA
- [Directorship, incoming] legal representative of ROBERT C AQUILINA