Saadgroup Bank Europe 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
- 2007-10-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036251
Relationships
- [Directorship, incoming] director of Suha Maan Al-Sanea
- [Directorship, incoming] director of Sana Abdulaziz Algosaibi
- [Directorship, incoming] director of Christopher Hart
- [Directorship, incoming] judicial representative of Maan Al-Sanea
- [Directorship, incoming] legal representative of Saleh Al Kowary
- [Directorship, incoming] legal representative of Sana Abdulaziz Algosaibi
- [Directorship, incoming] director of Maan Al-Sanea
- [Directorship, incoming] director of Saleh Al Kowary
- [Directorship, incoming] judicial representative of Saleh Al Kowary
- [Directorship, incoming] judicial representative of Maan H. AL-Zayer
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of Suha Maan Al-Sanea
- [Directorship, incoming] judicial representative of Sana Abdulaziz Algosaibi
- [Directorship, incoming] legal representative of Maan H. AL-Zayer
- [Directorship, incoming] legal representative of Suha Maan Al-Sanea
- [Directorship, incoming] legal representative of Maan Al-Sanea
- [Directorship, incoming] legal representative of Michael Alexander
- [Directorship, incoming] judicial representative of Michael Alexander
- [Directorship, incoming] director of Michael Alexander
- [Directorship, incoming] secretary of Michael Alexander
- [Ownership, incoming] shareholder of Maan Al-Sanea
- [Ownership, incoming] shareholder of Saadgroup Financial Services Company Limited
- [Directorship, incoming] legal representative of Christopher Hart
- [Directorship, incoming] judicial representative of Christopher Hart
- [Directorship, incoming] director of Maan H. AL-Zayer