JUDAIS CO 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
- 2011-01-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046254
Relationships
- [Directorship, incoming] auditor of JOSEPH SAMMUT
- [Directorship, incoming] legal representative of MOHAMED M. ALHUNASESH
- [Directorship, incoming] judicial representative of LUJAINA MOSTAFA M. ALHUNESH
- [Directorship, incoming] judicial representative of MOHAMED M. ALHUNASESH
- [Directorship, incoming] director of MOSTAFA M ALHUNESH
- [Directorship, incoming] legal representative of MOSTAFA M ALHUNESH
- [Directorship, incoming] judicial representative of MOSTAFA M ALHUNESH
- [Ownership, incoming] shareholder of MOSTAFA M ALHUNESH
- [Ownership, incoming] shareholder of MOHAMED M. ALHUNASESH
- [Ownership, incoming] shareholder of ALWATHEG BELLAH MOSTAFA ALHUNESH
- [Directorship, incoming] director of MOHAMED M. ALHUNASESH
- [Ownership, incoming] shareholder of LUJAINA MOSTAFA M. ALHUNESH
- [Ownership, incoming] shareholder of AHMED MOSTAFA M. ALHUNESH
- [Directorship, incoming] legal representative of ALWATHEG BELLAH MOSTAFA ALHUNESH
- [Directorship, incoming] secretary of LUJAINA MOSTAFA M. ALHUNESH
- [Directorship, incoming] judicial representative of ALWATHEG BELLAH MOSTAFA ALHUNESH
- [Directorship, incoming] judicial representative of AHMED MOSTAFA M. ALHUNESH
- [Directorship, incoming] director of AHMED MOSTAFA M. ALHUNESH
- [Directorship, incoming] director of LUJAINA MOSTAFA M. ALHUNESH
- [Directorship, incoming] director of ALWATHEG BELLAH MOSTAFA ALHUNESH
- [Directorship, incoming] legal representative of AHMED MOSTAFA M. ALHUNESH
- [Directorship, incoming] legal representative of LUJAINA MOSTAFA M. ALHUNESH