CROSSBRIDGE CAPITAL (HOLDING) CO. 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
- 2008-04-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037905
Relationships
- [Directorship, incoming] legal representative of ABDULAZIZ GH F A ALNAFISI
- [Directorship, incoming] judicial representative of ABDULAZIZ GH F A ALNAFISI
- [Directorship, incoming] director of ABDULAZIZ GH F A ALNAFISI
- [Directorship, incoming] judicial representative of TAREK KHLAT
- [Directorship, incoming] judicial representative of KARL MAGRI
- [Directorship, incoming] legal representative of TAREK KHLAT
- [Directorship, incoming] director of KARL MAGRI
- [Directorship, incoming] director of TAREK KHLAT
- [Directorship, incoming] legal representative of KARL MAGRI
- [Directorship, incoming] director of JEAN-PIERRE AOUN
- [Directorship, incoming] legal representative of JEAN-PIERRE AOUN
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] judicial representative of JEAN-PIERRE AOUN
- [Directorship, incoming] judicial representative of NABIL AOUN
- [Directorship, incoming] director of NABIL AOUN
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of NABIL AOUN
- [Ownership, incoming] shareholder of ABDULAZIZ GH F A ALNAFISI
- [Ownership, incoming] shareholder of NADY SALAME
- [Ownership, incoming] shareholder of ZOE HUBBARD
- [Ownership, incoming] shareholder of CROSSLAND ASSETS CORP
- [Ownership, incoming] shareholder of DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED
- [Ownership, incoming] shareholder of HOWARD CHAN
- [Ownership, incoming] shareholder of JULIUS BAER INVESTMENT LTD.
- [Ownership, incoming] shareholder of PIERRE FATTOUCH
- [Ownership, incoming] shareholder of Ramzi SANBAR
- [Ownership, incoming] shareholder of NABIL AOUN
- [Ownership, incoming] shareholder of VARANT MAHDESSIAN
- [Ownership, incoming] shareholder of BANQUE AUDI SUISSE SA
- [Ownership, incoming] shareholder of ROLAND EL HRAOUI
- [Ownership, incoming] shareholder of MANISH SINGH
- [Ownership, incoming] shareholder of RAMI EL NIMER