DAR ALTAWASL 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
- 2014-01-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063795
Relationships
- [Directorship, incoming] judicial representative of Mohamed Ibrahim M Abuhjar
- [Directorship, incoming] director of Yousef Mohamed Abuhajar
- [Directorship, incoming] secretary of Yousef Mohamed Abuhajar
- [Directorship, incoming] judicial representative of Yousef Mohamed Abuhajar
- [Directorship, incoming] legal representative of Yousef Mohamed Abuhajar
- [Directorship, incoming] legal representative of Mosaab Moh Ib Abuhajar
- [Directorship, incoming] judicial representative of Ibrahim Moh Ibrahim Abuhajar
- [Directorship, incoming] legal representative of Ibrahim Moh Ibrahim Abuhajar
- [Directorship, incoming] secretary of Ibrahim Moh Ibrahim Abuhajar
- [Ownership, incoming] shareholder of Yousef Mohamed Abuhajar
- [Ownership, incoming] shareholder of Ibrahim Moh Ibrahim Abuhajar
- [Ownership, incoming] shareholder of Mosaab Moh Ib Abuhajar
- [Ownership, incoming] shareholder of Mohamed Ibrahim M Abuhjar
- [Directorship, incoming] director of Mosaab Moh Ib Abuhajar
- [Directorship, incoming] director of Ibrahim Moh Ibrahim Abuhajar
- [Directorship, incoming] judicial representative of Mosaab Moh Ib Abuhajar
- [Directorship, incoming] director of Mohamed Ibrahim M Abuhjar
- [Directorship, incoming] legal representative of Mohamed Ibrahim M Abuhjar
- [Directorship, incoming] secretary of Mohamed Ibrahim M Abuhjar
- [Directorship, incoming] secretary of Mosaab Moh Ib Abuhajar