GOLDEN ARROW INTERNATIONAL 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
- 2014-09-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063140
Relationships
- [Directorship, incoming] legal representative of FAUZI ALI A. BADER
- [Directorship, incoming] director of IBRAHIM FAUZI ALI BADER
- [Directorship, incoming] secretary of FAUZI ALI A. BADER
- [Directorship, incoming] director of FAUZI ALI A. BADER
- [Directorship, incoming] judicial representative of FAUZI ALI A. BADER
- [Directorship, incoming] judicial representative of MOHAMED FAUZI ALI BADER
- [Directorship, incoming] legal representative of MOHAMED FAUZI ALI BADER
- [Directorship, incoming] legal representative of IBRAHIM FAUZI ALI BADER
- [Directorship, incoming] judicial representative of IBRAHIM FAUZI ALI BADER
- [Directorship, incoming] director of MOHAMED FAUZI ALI BADER
- [Ownership, incoming] shareholder of IBRAHIM FAUZI ALI BADER
- [Directorship, incoming] legal representative of ANTHONY ATTARD
- [Directorship, incoming] director of ANTHONY ATTARD
- [Directorship, incoming] judicial representative of ANTHONY ATTARD
- [Ownership, incoming] shareholder of MOHAMED FAUZI ALI BADER
- [Ownership, incoming] shareholder of FAUZI ALI A. BADER