BROTHERS UNITED INTERNATIONAL 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
- 2006-02-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031118
Relationships
- [Directorship, incoming] judicial representative of JAMAL ABULA ASEM ELGANGA
- [Directorship, incoming] legal representative of KHALED ABUL GASEM ELGANGA
- [Directorship, incoming] judicial representative of TAREK A ELGANGA
- [Directorship, incoming] legal representative of TAREK A ELGANGA
- [Directorship, incoming] secretary of TAREK A ELGANGA
- [Directorship, incoming] judicial representative of KHALED ABUL GASEM ELGANGA
- [Directorship, incoming] director of TAREK A ELGANGA
- [Directorship, incoming] director of KHALED ABUL GASEM ELGANGA
- [Directorship, incoming] judicial representative of SALAHED DIN AB IBRAHIM ALGANGA
- [Directorship, incoming] legal representative of SALAHED DIN AB IBRAHIM ALGANGA
- [Directorship, incoming] director of SALAHED DIN AB IBRAHIM ALGANGA
- [Ownership, incoming] shareholder of KHALED ABUL GASEM ELGANGA
- [Ownership, incoming] shareholder of TAREK A ELGANGA
- [Ownership, incoming] shareholder of SALAHED DIN AB IBRAHIM ALGANGA
- [Ownership, incoming] shareholder of JAMAL ABULA ASEM ELGANGA
- [Directorship, incoming] director of JAMAL ABULA ASEM ELGANGA
- [Directorship, incoming] legal representative of JAMAL ABULA ASEM ELGANGA