OSCON 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: 2013-09-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55057652

Relationships

[Directorship, incoming] judicial representative of MOHAMED OMAR SWEHLI
[Directorship, incoming] legal representative of MOHAMED OMAR SWEHLI
[Directorship, incoming] director of MOHAMED OMAR SWEHLI
[Directorship, incoming] legal representative of OMAR SWEHLI
[Directorship, incoming] judicial representative of OMAR SWEHLI
[Directorship, incoming] director of OMAR SWEHLI
[Directorship, incoming] director of MAHMOUD OMAR SWEHLI
[Directorship, incoming] legal representative of MAHMOUD OMAR SWEHLI
[Directorship, incoming] judicial representative of MAHMOUD OMAR SWEHLI
[Directorship, incoming] secretary of FATMA OMAR SWEHLI
[Directorship, incoming] director of ALI SWEHLI
[Directorship, incoming] judicial representative of AHMED OMAR SWEHLI
[Ownership, incoming] shareholder of MOHAMED OMAR SWEHLI
[Directorship, incoming] legal representative of AHMED OMAR SWEHLI
[Ownership, incoming] shareholder of OMAR SWEHLI
[Ownership, incoming] shareholder of MAHMOUD OMAR SWEHLI
[Ownership, incoming] shareholder of AHMED OMAR SWEHLI
[Ownership, incoming] shareholder of FATMA OMAR SWEHLI
[Ownership, incoming] shareholder of MAGDAH FATHI LAGHA
[Ownership, incoming] shareholder of MIRIAM OMAR FITURI SWEHLI
[Directorship, incoming] director of AHMED OMAR SWEHLI
[Directorship, incoming] judicial representative of ALI SWEHLI
[Ownership, incoming] shareholder of ALI SWEHLI
[Directorship, incoming] legal representative of ALI SWEHLI