MENA Wind Holding Company 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
- 2014-10-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063374
Relationships
- [Directorship, incoming] judicial representative of MOKADDEM NOUREDINE
- [Directorship, incoming] judicial representative of IRA GREEN
- [Directorship, incoming] director of IRA GREEN
- [Directorship, incoming] legal representative of IRA GREEN
- [Directorship, incoming] legal representative of MOKADDEM NOUREDINE
- [Directorship, incoming] director of ADRIANUS MICHAEL VAN MERKERK
- [Directorship, incoming] legal representative of ADRIANUS MICHAEL VAN MERKERK
- [Directorship, incoming] judicial representative of ADRIANUS MICHAEL VAN MERKERK
- [Directorship, incoming] director of MOKADDEM NOUREDINE
- [Ownership, incoming] shareholder of PRODEON MANAGEMENTDIENSTEN BV
- [Directorship, incoming] director of DANIEL GOLDSTEIN
- [Directorship, incoming] judicial representative of DANIEL GOLDSTEIN
- [Directorship, incoming] secretary of ROBERT ZAMMIT
- [Directorship, incoming] legal representative of DANIEL GOLDSTEIN
- [Ownership, incoming] shareholder of GG ENERGY HOLDINGS LTD
- [Ownership, incoming] shareholder of NORSOL HOLDINGS LTD