SWEG MALTA 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
- 2008-12-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039965
Relationships
- [Directorship, incoming] judicial representative of FAISAL MOHAMED EL HITHAM EISSA
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] director of FAISAL MOHAMED EL HITHAM EISSA
- [Directorship, incoming] legal representative of FAISAL MOHAMED EL HITHAM EISSA
- [Directorship, incoming] legal representative of VICTOR CAUCHI
- [Ownership, incoming] shareholder of EL SEWEDY ELECTRIC
- [Ownership, incoming] shareholder of EL SEWEDY POWER
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Directorship, incoming] director of VICTOR CAUCHI
- [Directorship, incoming] judicial representative of VICTOR CAUCHI
- [Directorship, incoming] legal representative of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] director of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] judicial representative of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] director of MOHAMED HASSAN KAMAL ABD EL SALAM
- [Directorship, incoming] legal representative of MOHAMED HASSAN KAMAL ABD EL SALAM
- [Directorship, incoming] judicial representative of MOHAMED HASSAN KAMAL ABD EL SALAM