Metropolis Developments 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
- 2005-01-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028373
Relationships
- [Directorship, incoming] legal representative of GALAL IBRAHIM HUSNI BEY
- [Directorship, incoming] judicial representative of GALAL IBRAHIM HUSNI BEY
- [Directorship, incoming] director of GALAL IBRAHIM HUSNI BEY
- [Directorship, incoming] judicial representative of ISSAM ZAITER
- [Directorship, incoming] director of ISSAM ZAITER
- [Directorship, incoming] legal representative of NAAMAN M. NAEIM EL BOURI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Ownership, incoming] shareholder of RAYKAN B.V.
- [Directorship, incoming] secretary of RODERICK ZAMMIT PACE
- [Ownership, incoming] shareholder of FAIZA HUSNI BEY
- [Directorship, incoming] legal representative of AIDAN BARKER
- [Directorship, incoming] judicial representative of NAAMAN M. NAEIM EL BOURI
- [Directorship, incoming] director of AIDAN BARKER
- [Directorship, incoming] director of NAAMAN M. NAEIM EL BOURI
- [Directorship, incoming] judicial representative of AIDAN BARKER
- [Directorship, incoming] legal representative of ISSAM ZAITER