ANDALUSIA INTERNATIONAL 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
- 2009-03-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040366
Relationships
- [Directorship, incoming] legal representative of VICTOR CAUCHI
- [Directorship, incoming] legal representative of KARIM HASSAN SADEK
- [Directorship, incoming] judicial representative of KARIM HASSAN SADEK
- [Directorship, incoming] director of KARIM HASSAN SADEK
- [Directorship, incoming] judicial representative of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] director of MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCE
- [Directorship, incoming] judicial representative of MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCE
- [Ownership, incoming] shareholder of CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Directorship, incoming] legal representative of MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCE
- [Directorship, incoming] director of STUART P BLACKBURN
- [Directorship, incoming] legal representative of STUART P BLACKBURN
- [Directorship, incoming] director of VICTOR CAUCHI
- [Directorship, incoming] judicial representative of STUART P BLACKBURN
- [Directorship, incoming] judicial representative of VICTOR CAUCHI
- [Directorship, incoming] liquidator of ALEXANDER MAMO
- [Ownership, incoming] shareholder of ANDALUSIA INVESTMENT HOLDINGS LTD
- [Directorship, incoming] director of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] legal representative of SPIRIDIONE DEBATTISTA