SOCIAL IMPACT CAPITAL 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
- 2013-11-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058740
Relationships
- [Directorship, incoming] judicial representative of STUART P. BLACKBURN
- [Directorship, incoming] director of STUART P. BLACKBURN
- [Directorship, incoming] legal representative of STUART P. BLACKBURN
- [Directorship, incoming] secretary of STUART P. BLACKBURN
- [Directorship, incoming] legal representative of HASSAN HASSAN HASSAN EL KALLA
- [Directorship, incoming] director of JOSEPH PACE
- [Ownership, incoming] shareholder of NAGALAT HASSAN HASSAN EL-KALLA
- [Ownership, incoming] shareholder of MOHAMED EL SAYED MOHAMED SOLIMAN
- [Ownership, incoming] shareholder of DINA AHMED ISMAIL ALY
- [Ownership, incoming] shareholder of IBRAHIM HASSAN HASSAN EL-KALLA
- [Ownership, incoming] shareholder of ABBAS HASSAN HASSAN ELKALLA
- [Ownership, incoming] shareholder of MOHAMED HASSAN HASSAN EL KALLA
- [Ownership, incoming] shareholder of REHAM ALAA ATIA HASSAN HASSAN ELKALLA
- [Ownership, incoming] shareholder of MAYEADA ALAA ATTIA HASSAN ELKOLA
- [Ownership, incoming] shareholder of AHMED HASSAN HASSAN EL KALLA
- [Ownership, incoming] shareholder of SARAH HASSAN HASSAN EL KALLA
- [Ownership, incoming] shareholder of HASSAN HASSAN HASSAN EL KALLA
- [Ownership, incoming] shareholder of MAZIN HASSAN HASSAN ALKALLA
- [Directorship, incoming] judicial representative of JOSEPH PACE
- [Directorship, incoming] judicial representative of HASSAN HASSAN HASSAN EL KALLA
- [Directorship, incoming] legal representative of JOSEPH PACE
- [Directorship, incoming] director of HASSAN HASSAN HASSAN EL KALLA