Megawatt Power Holdings 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: 2011-01-06
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55046239

Relationships

[Directorship, incoming] legal representative of MOHAMMAD (SAIFEDDIN) MOHAMMAD AYOUB
[Directorship, incoming] judicial representative of MOHAMMAD (SAIFEDDIN) MOHAMMAD AYOUB
[Directorship, incoming] director of MOHAMMAD (SAIFEDDIN) MOHAMMAD AYOUB
[Ownership, incoming] shareholder of ZEUS SECURITIES LIMITED
[Ownership, incoming] shareholder of Superfrac Limited
[Ownership, incoming] shareholder of FADI NAJJAR
[Ownership, incoming] shareholder of NICHOLAS HOWARD BRIGGS
[Ownership, incoming] shareholder of DIAS INVESTMENTS LIMITED
[Ownership, incoming] shareholder of RICHARD ANDREW SEDDON
[Ownership, incoming] shareholder of MARK NICHOLAS CAMERON GAZALEH
[Ownership, incoming] shareholder of OCTANT STRATEGIES CORP.
[Ownership, incoming] shareholder of MOH'D A.M. ALTAMIMI
[Ownership, incoming] shareholder of MARQUEE INVESTMENT LIMITED
[Ownership, incoming] shareholder of FUTURE POWER VENTURES LIMITED
[Ownership, incoming] shareholder of TREHURST HOLDINGS LIMITED
[Ownership, incoming] shareholder of Tierra Nuestra LLC Inc.
[Ownership, incoming] shareholder of NICHOLAS JOHN GOODSON
[Ownership, incoming] shareholder of SATYEN KANUBHAI PATEL
[Ownership, incoming] shareholder of OSAMA Y. RAYYAN
[Ownership, incoming] shareholder of Caracara Energy Limited
[Ownership, incoming] shareholder of STATEVIEW LIMITED
[Ownership, incoming] shareholder of Abdalla Jamous
[Ownership, incoming] shareholder of ARROW EXPRESS LTD
[Ownership, incoming] shareholder of CSB Trustees & Fiduciaries Limited
[Ownership, incoming] shareholder of Westerfold Enterprises Pty Limited
[Ownership, incoming] shareholder of MOHAMMAD RAYAN
[Ownership, incoming] shareholder of MOHAMMAD (SAIFEDDIN) MOHAMMAD AYOUB
[Ownership, incoming] shareholder of SARAH MARIA CARTER
[Ownership, incoming] shareholder of HANAN ZOHAIR SUBH
[Directorship, incoming] legal representative of BERNARD REGINALD LE MARCHANT LAWRENCE
[Ownership, incoming] shareholder of ABDUALLAH JAMEEL A TAIBAH
[Ownership, incoming] shareholder of GEORGE ANASTASIADES
[Directorship, incoming] judicial representative of BERNARD REGINALD LE MARCHANT LAWRENCE
[Ownership, incoming] shareholder of KAREEM ADEEB ABDALLAH ALTAJI
[Ownership, incoming] shareholder of MAHDI M.H. SALEM
[Directorship, incoming] director of BERNARD REGINALD LE MARCHANT LAWRENCE
[Ownership, incoming] shareholder of Younes Maamar
[Ownership, incoming] shareholder of HOOD POWER LIMITED
[Ownership, incoming] shareholder of ISSAM ISSA KHALIL DAWANI
[Directorship, incoming] legal representative of JOSEPH ADIR
[Directorship, incoming] judicial representative of JOSEPH ADIR
[Directorship, incoming] director of JOSEPH ADIR