THE FUTURE WORKS CO. 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
- 2014-08-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062615
Relationships
- [Directorship, incoming] judicial representative of ANWER ABDUL MAGID ELBURAEI
- [Directorship, incoming] legal representative of ANWER ABDUL MAGID ELBURAEI
- [Directorship, incoming] director of ANWER ABDUL MAGID ELBURAEI
- [Directorship, incoming] legal representative of Badreddin Hossein M Ahmed
- [Directorship, incoming] judicial representative of Badreddin Hossein M Ahmed
- [Directorship, incoming] director of Badreddin Hossein M Ahmed
- [Directorship, incoming] secretary of Adrian Sciberras
- [Directorship, incoming] director of MUNIRA MOHAMED ALSAGIER ALRAQIBI
- [Directorship, incoming] legal representative of MUNIRA MOHAMED ALSAGIER ALRAQIBI
- [Directorship, incoming] judicial representative of MUNIRA MOHAMED ALSAGIER ALRAQIBI
- [Ownership, incoming] shareholder of MUNIRA MOHAMED ALSAGIER ALRAQIBI
- [Ownership, incoming] shareholder of GUMA SALEM S AL TORSHANI
- [Directorship, incoming] legal representative of GUMA SALEM S AL TORSHANI
- [Directorship, incoming] judicial representative of GUMA SALEM S AL TORSHANI
- [Ownership, incoming] shareholder of Badreddin Hossein M Ahmed
- [Ownership, incoming] shareholder of ZAKRIA M AHMED AGHIL
- [Directorship, incoming] director of GUMA SALEM S AL TORSHANI