ISKRAMECO HOLDING 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
- 2009-12-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042604
Relationships
- [Directorship, incoming] director of VICTOR CAUCHI
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] director of BAHAA ELDIN ABDALLAH MOHAMED BAIOMY
- [Directorship, incoming] judicial representative of BAHAA ELDIN ABDALLAH MOHAMED BAIOMY
- [Directorship, incoming] legal representative of BAHAA ELDIN ABDALLAH MOHAMED BAIOMY
- [Directorship, incoming] legal representative of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] secretary of MAKS PROKOP
- [Ownership, incoming] shareholder of ELSEWEDY ELECTRIC COMPANY S.A.E.
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Ownership, incoming] shareholder of ELSEWEDY FOR EXTERNAL CABLES
- [Directorship, incoming] judicial representative of VICTOR CAUCHI
- [Directorship, incoming] legal representative of VICTOR CAUCHI
- [Directorship, incoming] judicial representative of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] director of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] director of AHMED AHMED SADEK ELSEWEDY
- [Directorship, incoming] legal representative of AHMED AHMED SADEK ELSEWEDY
- [Directorship, incoming] judicial representative of AHMED AHMED SADEK ELSEWEDY
- [Directorship, incoming] legal representative of WAEL MOHAMED MOHAMED SAYED KHALIL