ELITE DISTRIBUTION 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
- 2012-04-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051100
Relationships
- [Directorship, incoming] director of MOHAMED HABIB BOUZIANE NEMIRI
- [Directorship, incoming] legal representative of MOHAMED HABIB BOUZIANE NEMIRI
- [Directorship, incoming] secretary of MOHAMED HABIB BOUZIANE NEMIRI
- [Directorship, incoming] judicial representative of MOHAMED HABIB BOUZIANE NEMIRI
- [Directorship, incoming] legal representative of RIDA MOHAMED T. ALMONTASER
- [Directorship, incoming] judicial representative of RIDA MOHAMED T. ALMONTASER
- [Directorship, incoming] director of RIDA MOHAMED T. ALMONTASER
- [Directorship, incoming] director of KHALED S. NEGGAR
- [Directorship, incoming] legal representative of KHALED S. NEGGAR
- [Directorship, incoming] judicial representative of KHALED S. NEGGAR
- [Directorship, incoming] director of WAGDI MOHAMED ABBAS GASHUT
- [Ownership, incoming] shareholder of MOHAMED HABIB BOUZIANE NEMIRI
- [Ownership, incoming] shareholder of RIDA MOHAMED T. ALMONTASER
- [Ownership, incoming] shareholder of KHALED S. NEGGAR
- [Ownership, incoming] shareholder of WAGDI MOHAMED ABBAS GASHUT
- [Directorship, incoming] judicial representative of WAGDI MOHAMED ABBAS GASHUT
- [Directorship, incoming] legal representative of WAGDI MOHAMED ABBAS GASHUT