ANOUD GAMES INTERNATIONAL 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
- 2011-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049612
Relationships
- [Directorship, incoming] director of ABU KHALAF HAZEM
- [Directorship, incoming] legal representative of RANIAH GHNEEM
- [Directorship, incoming] judicial representative of RANIAH GHNEEM
- [Directorship, incoming] legal representative of ABU KHALAF HAZEM
- [Directorship, incoming] legal representative of GEORGE HANNA GEORGE KOUSA
- [Directorship, incoming] legal representative of HUSSEINI FAYEZ
- [Directorship, incoming] director of RANIAH GHNEEM
- [Directorship, incoming] director of GEORGE HANNA GEORGE KOUSA
- [Directorship, incoming] director of HUSSEINI FAYEZ
- [Directorship, incoming] judicial representative of ABU KHALAF HAZEM
- [Directorship, incoming] judicial representative of GEORGE HANNA GEORGE KOUSA
- [Directorship, incoming] judicial representative of HUSSEINI FAYEZ
- [Ownership, incoming] shareholder of RANIAH GHNEEM
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Ownership, incoming] shareholder of Riyada Educational Investments Limited
- [Ownership, incoming] shareholder of GEORGE HANNA GEORGE KOUSA