Natural Produce 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
- 2011-10-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049164
Relationships
- [Directorship, incoming] judicial representative of IYAD AHMED FUAD NUSEIBAH
- [Directorship, incoming] judicial representative of ABUKHALAF HAZEM
- [Directorship, incoming] legal representative of EMAD AHMED FUAD NUSEIBAH
- [Directorship, incoming] judicial representative of EMAD AHMED FUAD NUSEIBAH
- [Directorship, incoming] judicial representative of HUSSEINI FAYEZ
- [Directorship, incoming] director of HUSSEINI FAYEZ
- [Directorship, incoming] legal representative of IYAD AHMED FUAD NUSEIBAH
- [Directorship, incoming] director of ABUKHALAF HAZEM
- [Directorship, incoming] director of EMAD AHMED FUAD NUSEIBAH
- [Directorship, incoming] legal representative of HUSSEINI FAYEZ
- [Directorship, incoming] legal representative of ABUKHALAF HAZEM
- [Directorship, incoming] director of IYAD AHMED FUAD NUSEIBAH
- [Ownership, incoming] shareholder of MAHMOUD A.M. MAGHALSA
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Ownership, incoming] shareholder of RED Agro Investments Limited
- [Ownership, incoming] shareholder of IYAD AHMED FUAD NUSEIBAH
- [Ownership, incoming] shareholder of EMAD AHMED FUAD NUSEIBAH
- [Ownership, incoming] shareholder of SUBHI DAJANI