CITADEL CAPITAL PARTNERS 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: 2009-01-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55040108

Relationships

[Directorship, incoming] director of AHMED HEKAL
[Directorship, incoming] legal representative of HISHAM ELKHAZINDAR
[Directorship, incoming] legal representative of SPIRIDIONE DEBATTISTA
[Directorship, incoming] judicial representative of AHMED HEKAL
[Directorship, incoming] judicial representative of STUART P BLACKBURN
[Directorship, incoming] secretary of STUART P BLACKBURN
[Directorship, incoming] legal representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of AHMED HEKAL
[Ownership, incoming] shareholder of KARIM SADEK
[Directorship, incoming] director of STUART P BLACKBURN
[Ownership, incoming] shareholder of MARWAN ELARABY
[Ownership, incoming] shareholder of AHMED ELHOUSSINY
[Ownership, incoming] shareholder of AHMED ELSHAMY
[Ownership, incoming] shareholder of HISHAM ELKHAZINDAR
[Directorship, incoming] legal representative of VICTOR CAUCHI
[Directorship, incoming] director of VICTOR CAUCHI
[Directorship, incoming] judicial representative of VICTOR CAUCHI
[Directorship, incoming] judicial representative of SPIRIDIONE DEBATTISTA
[Directorship, incoming] director of SPIRIDIONE DEBATTISTA
[Directorship, incoming] auditor of KPMG
[Directorship, incoming] legal representative of AHMED HEKAL
[Directorship, incoming] director of HISHAM ELKHAZINDAR
[Directorship, incoming] judicial representative of HISHAM ELKHAZINDAR