MOUNT COMMODITIES 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
- 2013-08-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057227
Relationships
- [Directorship, incoming] director of LAWRENCE LAMADE
- [Directorship, incoming] judicial representative of LAWRENCE LAMADE
- [Directorship, incoming] legal representative of LAWRENCE LAMADE
- [Directorship, incoming] legal representative of ADEL AL-ALI
- [Directorship, incoming] director of ADEL AL-ALI
- [Directorship, incoming] director of VAFA PAYMAN
- [Directorship, incoming] judicial representative of ADEL AL-ALI
- [Ownership, incoming] shareholder of STRATOSPHERE UNIVERSAL LIMITED
- [Ownership, incoming] shareholder of EAST -WEST INNOVATIONS LLC
- [Ownership, incoming] shareholder of TALON INTERNATIONAL GROUP LLC
- [Directorship, incoming] director of TAMINEH ROSHANIAN PAYMAN
- [Directorship, incoming] judicial representative of VAFA PAYMAN
- [Directorship, incoming] legal representative of TAMINEH ROSHANIAN PAYMAN
- [Directorship, incoming] secretary of JEANNELLE CACHIA
- [Directorship, incoming] judicial representative of TAMINEH ROSHANIAN PAYMAN
- [Directorship, incoming] legal representative of VAFA PAYMAN
- [Directorship, incoming] director of ANTHONY BANDAK
- [Directorship, incoming] legal representative of ANTHONY BANDAK
- [Directorship, incoming] judicial representative of ANTHONY BANDAK