XINTILLI 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
- 2014-07-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062130
Relationships
- [Directorship, incoming] judicial representative of KHALED ELHOUDERI
- [Directorship, incoming] judicial representative of MARDHIYA OTHMAN
- [Directorship, incoming] legal representative of KHALED ELHOUDERI
- [Directorship, incoming] director of MARDHIYA OTHMAN
- [Directorship, incoming] director of ENAAM ELHOUDERI
- [Directorship, incoming] judicial representative of ENAAM ELHOUDERI
- [Directorship, incoming] judicial representative of AMIRA ELHOUDERI
- [Directorship, incoming] director of KHALED ELHOUDERI
- [Directorship, incoming] secretary of KHALED ELHOUDERI
- [Directorship, incoming] director of AMIRA ELHOUDERI
- [Ownership, incoming] shareholder of KHALED ELHOUDERI
- [Ownership, incoming] shareholder of AMIRA ELHOUDERI
- [Ownership, incoming] shareholder of ENAAM ELHOUDERI
- [Ownership, incoming] shareholder of AYAH ELHOUDERI
- [Ownership, incoming] shareholder of MARDHIYA OTHMAN
- [Ownership, incoming] shareholder of MOHAMED ELHOUDERI