HES 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
- 2014-11-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063679
Relationships
- [Directorship, incoming] director of Aly Shatla Nagy Abdelkader
- [Directorship, incoming] director of Hesham A M El Jundi
- [Directorship, incoming] legal representative of Hesham A M El Jundi
- [Directorship, incoming] secretary of Hesham A M El Jundi
- [Directorship, incoming] legal representative of Aly Shatla Nagy Abdelkader
- [Directorship, incoming] judicial representative of Misham El Jondi Mahmud
- [Ownership, incoming] shareholder of Hesham A M El Jundi
- [Directorship, incoming] judicial representative of Hesham A M El Jundi
- [Ownership, incoming] shareholder of Aly Shatla Nagy Abdelkader
- [Ownership, incoming] shareholder of Ahmed M Jundi Suhaib
- [Ownership, incoming] shareholder of Misham El Jondi Mahmud
- [Directorship, incoming] secretary of Aly Shatla Nagy Abdelkader
- [Directorship, incoming] director of Misham El Jondi Mahmud
- [Directorship, incoming] judicial representative of Aly Shatla Nagy Abdelkader
- [Directorship, incoming] secretary of Misham El Jondi Mahmud
- [Directorship, incoming] legal representative of Ahmed M Jundi Suhaib
- [Directorship, incoming] judicial representative of Ahmed M Jundi Suhaib
- [Directorship, incoming] legal representative of Misham El Jondi Mahmud
- [Directorship, incoming] secretary of Ahmed M Jundi Suhaib
- [Directorship, incoming] director of Ahmed M Jundi Suhaib