INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES 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
- 1978-07-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034559
Relationships
- [Directorship, incoming] auditor of SAVIOUR AGIUS
- [Directorship, incoming] legal representative of RAIS AHMAD KHAN GHAZNAVI
- [Directorship, incoming] judicial representative of RAIS AHMAD KHAN GHAZNAVI
- [Directorship, incoming] judicial representative of NASRIN GHAZNAVI
- [Directorship, incoming] legal representative of NASRIN GHAZNAVI
- [Directorship, incoming] secretary of NASRIN GHAZNAVI
- [Directorship, incoming] director of ALI ABDUSSALEM ALI
- [Directorship, incoming] judicial representative of ALI ABDUSSALEM ALI
- [Directorship, incoming] legal representative of AMMAR ABUZID MSHAYA
- [Directorship, incoming] director of AMMAR ABUZID MSHAYA
- [Directorship, incoming] legal representative of ALI ABDUSSALEM ALI
- [Directorship, incoming] judicial representative of AMMAR ABUZID MSHAYA
- [Directorship, incoming] director of RAIS AHMAD KHAN GHAZNAVI
- [Directorship, incoming] director of NASRIN GHAZNAVI
- [Ownership, incoming] shareholder of JUPITERI CORPORATION
- [Ownership, incoming] shareholder of RAIS AHMAD KHAN GHAZNAVI
- [Ownership, incoming] shareholder of AMMAR ABUZID MSHAYA
- [Ownership, incoming] shareholder of ALI ABDUSSALEM ALI