MASSTRADE 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
- 2008-05-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038019
Relationships
- [Directorship, incoming] judicial representative of CAMCO HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of MEHRDAD BAGHERI
- [Directorship, incoming] director of REZA HAMZEHLOU
- [Directorship, incoming] judicial representative of ALIREZA ALAEE RAHMANI
- [Directorship, incoming] director of ALIREZA ALAEE RAHMANI
- [Directorship, incoming] liquidator of ANTOINE BORG
- [Directorship, incoming] director of SEYED AMIN GHORASHI SARVESTANI
- [Directorship, incoming] director of MEHRDAD BAGHERI
- [Directorship, incoming] judicial representative of REZA HAMZEHLOU
- [Directorship, incoming] judicial representative of SEYED AMIN GHORASHI SARVESTANI
- [Directorship, incoming] legal representative of MEHRDAD BAGHERI
- [Directorship, incoming] legal representative of REZA HAMZEHLOU
- [Directorship, incoming] legal representative of CAMCO HOLDINGS LIMITED
- [Directorship, incoming] legal representative of ALIREZA ALAEE RAHMANI
- [Directorship, incoming] legal representative of SEYED AMIN GHORASHI SARVESTANI
- [Directorship, incoming] director of CAMCO HOLDINGS LIMITED
- [Ownership, incoming] shareholder of EURONEST LTD
- [Ownership, incoming] shareholder of RM HOLDINGS LTD
- [Directorship, incoming] secretary of MARK CAMILLERI