SILVER 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: 2012-10-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55053047

Relationships

[Directorship, incoming] director of MOHAMMAD ASAMI
[Directorship, incoming] legal representative of MOHAMMAD ASAMI
[Directorship, incoming] judicial representative of MOHAMMAD ASAMI
[Directorship, incoming] legal representative of ABDURHMAN MAHMOD MODN
[Directorship, incoming] judicial representative of ABDURHMAN MAHMOD MODN
[Directorship, incoming] director of ABDURHMAN MAHMOD MODN
[Directorship, incoming] legal representative of ZOHRA RAMADAN TABU
[Directorship, incoming] judicial representative of AMEL ELMABROUK MASOUD ELFALLAH
[Directorship, incoming] director of MOHAMED BASHIR MAHMOUD MUADEN
[Directorship, incoming] judicial representative of MOHAMED BASHIR MAHMOUD MUADEN
[Directorship, incoming] legal representative of MOHAMED BASHIR MAHMOUD MUADEN
[Directorship, incoming] legal representative of AMEL ELMABROUK MASOUD ELFALLAH
[Directorship, incoming] director of AMEL ELMABROUK MASOUD ELFALLAH
[Directorship, incoming] director of KHALED M. IBRAHIM BEN NASAN
[Directorship, incoming] legal representative of KHALED M. IBRAHIM BEN NASAN
[Directorship, incoming] secretary of KHALED M. IBRAHIM BEN NASAN
[Directorship, incoming] director of ZOHRA RAMADAN TABU
[Ownership, incoming] shareholder of MOHAMMAD ASAMI
[Ownership, incoming] shareholder of MOHAMED BASHIR MAHMOUD MUADEN
[Ownership, incoming] shareholder of AMEL ELMABROUK MASOUD ELFALLAH
[Ownership, incoming] shareholder of KHALED M. IBRAHIM BEN NASAN
[Directorship, incoming] judicial representative of KHALED M. IBRAHIM BEN NASAN
[Ownership, incoming] shareholder of ABDALLA MAHMOD MUADAN
[Ownership, incoming] shareholder of ZOHRA RAMADAN TABU
[Ownership, incoming] shareholder of ABDURHMAN MAHMOD MODN
[Directorship, incoming] judicial representative of ABDALLA MAHMOD MUADAN
[Directorship, incoming] judicial representative of ZOHRA RAMADAN TABU
[Directorship, incoming] legal representative of ABDALLA MAHMOD MUADAN
[Directorship, incoming] director of ABDALLA MAHMOD MUADAN