INTERNATIONAL MOTOR HOLDINGS 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: 2014-02-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55059850

Relationships

[Directorship, incoming] legal representative of GALAL IBRAHIM HUSNI BEY
[Directorship, incoming] judicial representative of AHMED ELGALLAL
[Directorship, incoming] director of AIDAN BARKER
[Directorship, incoming] judicial representative of JOSEPH GASAN
[Directorship, incoming] secretary of STEFAN DEGUARA
[Directorship, incoming] judicial representative of IBRAHIM DHARRAT
[Directorship, incoming] director of JOSEPH GASAN
[Directorship, incoming] judicial representative of GALAL IBRAHIM HUSNI BEY
[Directorship, incoming] judicial representative of AIDAN BARKER
[Directorship, incoming] legal representative of JOSEPH GASAN
[Directorship, incoming] director of JOSEPH ZAMMIT
[Directorship, incoming] legal representative of JOSEPH ZAMMIT
[Directorship, incoming] legal representative of IBRAHIM DHARRAT
[Directorship, incoming] judicial representative of JOSEPH ZAMMIT
[Ownership, incoming] shareholder of GASANZAMMIT INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of QUADRON ESTABLISHMENT
[Directorship, incoming] director of GALAL IBRAHIM HUSNI BEY
[Directorship, incoming] director of AHMED ELGALLAL
[Ownership, incoming] shareholder of ASTRAPIA INCORPORATED
[Directorship, incoming] legal representative of AHMED ELGALLAL
[Directorship, incoming] legal representative of AIDAN BARKER
[Directorship, incoming] director of IBRAHIM DHARRAT