TELECOM IRAQ CORP. 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
- 2005-12-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030819
Relationships
- [Directorship, incoming] director of HENRICH DAUBNER
- [Directorship, incoming] legal representative of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] legal representative of HENRICH DAUBNER
- [Directorship, incoming] judicial representative of HENRICH DAUBNER
- [Directorship, incoming] director of ALISTAIR SCHEMBRI
- [Directorship, incoming] legal representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] judicial representative of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] director of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] judicial representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] secretary of MARCO BUGELLI
- [Directorship, incoming] judicial representative of MARCO BUGELLI
- [Directorship, incoming] legal representative of MARCO BUGELLI
- [Directorship, incoming] director of DERREN BUSUTTIL
- [Directorship, incoming] director of MARCO BUGELLI
- [Directorship, incoming] legal representative of DERREN BUSUTTIL
- [Directorship, incoming] judicial representative of DERREN BUSUTTIL
- [Ownership, incoming] shareholder of TELECOM EURASIA LIMITED
- [Ownership, incoming] shareholder of IRAQ HOLDING LIMITED