D1G 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
- 2011-07-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048328
Relationships
- [Directorship, incoming] judicial representative of RUDAIN TAWFIQ AMIN KAWAR
- [Directorship, incoming] judicial representative of ABDELMAJID A.L.A. KHADER
- [Directorship, incoming] director of USAMA MOHAMMAD SALEM FAYYAD
- [Directorship, incoming] director of RUDAIN TAWFIQ AMIN KAWAR
- [Directorship, incoming] legal representative of ABDELMAJID A.L.A. KHADER
- [Directorship, incoming] legal representative of USAMA MOHAMMAD SALEM FAYYAD
- [Directorship, incoming] legal representative of RUDAIN TAWFIQ AMIN KAWAR
- [Directorship, incoming] director of ABDELMAJID A.L.A. KHADER
- [Directorship, incoming] judicial representative of USAMA MOHAMMAD SALEM FAYYAD
- [Directorship, incoming] legal representative of WALID FAYEZ SAID BAKR
- [Directorship, incoming] director of HUDA ALI REDHA MOHAMED JAWAD AL LAWATI
- [Directorship, incoming] judicial representative of HUDA ALI REDHA MOHAMED JAWAD AL LAWATI
- [Directorship, incoming] legal representative of HUDA ALI REDHA MOHAMED JAWAD AL LAWATI
- [Ownership, incoming] shareholder of BASSELL YASSINE OJJEH
- [Ownership, incoming] shareholder of KAWAR INVESTMENT LTD
- [Ownership, incoming] shareholder of SAMIR HASSIB SABBAGH
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Ownership, incoming] shareholder of MENA VENTURE INVESTMENTS LTD
- [Ownership, incoming] shareholder of Riyada D1G Investment Limited
- [Ownership, incoming] shareholder of SAMIR SAID ABDEL-MUTI MURAD
- [Ownership, incoming] shareholder of RUDAIN TAWFIQ AMIN KAWAR
- [Ownership, incoming] shareholder of ALI HASAN HUSSEIN KOLAGHASSI
- [Ownership, incoming] shareholder of ABDELMAJID A.L.A. KHADER
- [Ownership, incoming] shareholder of USAMA MOHAMMAD SALEM FAYYAD
- [Directorship, incoming] judicial representative of WALID FAYEZ SAID BAKR
- [Directorship, incoming] director of WALID FAYEZ SAID BAKR