ELSONS LO 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
- 2014-11-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063674
Relationships
- [Directorship, incoming] judicial representative of Yasen Aiman Al Gondi
- [Directorship, incoming] judicial representative of Mohamed Ayman Al Gondi
- [Ownership, incoming] shareholder of Aimen Ahmed M El Jundi
- [Ownership, incoming] shareholder of Mohamed Ayman Al Gondi
- [Ownership, incoming] shareholder of Taha Ayman Al Gondi
- [Ownership, incoming] shareholder of Yasen Aiman Al Gondi
- [Directorship, incoming] judicial representative of Aimen Ahmed M El Jundi
- [Directorship, incoming] legal representative of Aimen Ahmed M El Jundi
- [Directorship, incoming] secretary of Aimen Ahmed M El Jundi
- [Directorship, incoming] director of Aimen Ahmed M El Jundi
- [Directorship, incoming] director of Yasen Aiman Al Gondi
- [Directorship, incoming] director of Mohamed Ayman Al Gondi
- [Directorship, incoming] judicial representative of Taha Ayman Al Gondi
- [Directorship, incoming] legal representative of Taha Ayman Al Gondi
- [Directorship, incoming] legal representative of Mohamed Ayman Al Gondi
- [Directorship, incoming] secretary of Mohamed Ayman Al Gondi
- [Directorship, incoming] legal representative of Yasen Aiman Al Gondi
- [Directorship, incoming] secretary of Yasen Aiman Al Gondi
- [Directorship, incoming] director of Taha Ayman Al Gondi
- [Directorship, incoming] secretary of Taha Ayman Al Gondi