MUSAHAMAT INVESTIA CAPITAL 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
- 2012-02-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050479
Relationships
- [Directorship, incoming] director of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] judicial representative of SAMIR YEHIA ABDELSALM ELALAILY
- [Directorship, incoming] judicial representative of SHERINE GALAL FAHMY ABDELWAHAB
- [Directorship, incoming] director of STUART P BLACKBURN
- [Directorship, incoming] judicial representative of YEHIA SAMIR YEHIA ABDELSALAM ELALAILY
- [Directorship, incoming] judicial representative of STUART P BLACKBURN
- [Directorship, incoming] legal representative of STUART P BLACKBURN
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Ownership, incoming] shareholder of SAMIR YEHIA ABDELSALM ELALAILY
- [Ownership, incoming] shareholder of SHERINE GALAL FAHMY ABDELWAHAB
- [Ownership, incoming] shareholder of Sea Capital Holding Malta Limited
- [Directorship, incoming] judicial representative of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] legal representative of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] director of SAMIR YEHIA ABDELSALM ELALAILY
- [Directorship, incoming] director of SHERINE GALAL FAHMY ABDELWAHAB
- [Directorship, incoming] legal representative of YEHIA SAMIR YEHIA ABDELSALAM ELALAILY
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] director of YEHIA SAMIR YEHIA ABDELSALAM ELALAILY
- [Directorship, incoming] legal representative of SAMIR YEHIA ABDELSALM ELALAILY
- [Directorship, incoming] legal representative of SHERINE GALAL FAHMY ABDELWAHAB