MED RED METAL 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
- 2012-12-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054003
Relationships
- [Directorship, incoming] legal representative of DIRECTA MANAGEMENT LTD
- [Directorship, incoming] judicial representative of DIRECTA MANAGEMENT LTD
- [Directorship, incoming] legal representative of MHAMED ALY HASSAN HEFZY
- [Directorship, incoming] director of AL HASSAN MOHAMED HEFZY
- [Directorship, incoming] director of DIRECTA MANAGEMENT LTD
- [Directorship, incoming] judicial representative of WALID MAHMOUD GABR ELWAN ELDIB
- [Directorship, incoming] secretary of WALID MAHMOUD GABR ELWAN ELDIB
- [Ownership, incoming] shareholder of AHMED AHMED SADEK ELSEWEDY
- [Directorship, incoming] legal representative of WALID MAHMOUD GABR ELWAN ELDIB
- [Ownership, incoming] shareholder of AL HASSAN MOHAMED HEFZY
- [Ownership, incoming] shareholder of MHAMED ALY HASSAN HEFZY
- [Directorship, incoming] director of WALID MAHMOUD GABR ELWAN ELDIB
- [Directorship, incoming] judicial representative of AL HASSAN MOHAMED HEFZY
- [Directorship, incoming] judicial representative of MHAMED ALY HASSAN HEFZY
- [Directorship, incoming] director of MHAMED ALY HASSAN HEFZY
- [Directorship, incoming] legal representative of AHMED AHMED SADEK ELSEWEDY
- [Directorship, incoming] judicial representative of AHMED AHMED SADEK ELSEWEDY
- [Directorship, incoming] director of AHMED AHMED SADEK ELSEWEDY
- [Directorship, incoming] legal representative of AL HASSAN MOHAMED HEFZY