MENA JIF 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
- 2010-08-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044884
Relationships
- [Directorship, incoming] director of STEPHEN MURPHY
- [Directorship, incoming] legal representative of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] judicial representative of STEPHEN MURPHY
- [Directorship, incoming] legal representative of STEPHEN MURPHY
- [Ownership, incoming] shareholder of CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD
- [Ownership, incoming] shareholder of CITADEL HOLDING FOR FINANCIAL INVESTMENTS S.A.E.
- [Directorship, incoming] judicial representative of STUART P BLACKBURN
- [Directorship, incoming] director of STUART P BLACKBURN
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Directorship, incoming] legal representative of STUART P BLACKBURN
- [Directorship, incoming] legal representative of VICTOR CAUCHI
- [Directorship, incoming] director of VICTOR CAUCHI
- [Directorship, incoming] judicial representative of VICTOR CAUCHI
- [Directorship, incoming] director of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] judicial representative of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] director of HISHAM EL-KHAZINDAR
- [Directorship, incoming] judicial representative of HISHAM EL-KHAZINDAR
- [Directorship, incoming] legal representative of HISHAM EL-KHAZINDAR