TAHAN TRADING COMPANY 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/55063875
Relationships
- [Directorship, incoming] director of MONA TAHAN
- [Directorship, incoming] judicial representative of MONA TAHAN
- [Directorship, incoming] legal representative of MONA TAHAN
- [Directorship, incoming] judicial representative of DINA TAHAN IBRAHIM
- [Directorship, incoming] legal representative of DALIA TAHAN IBRAHIM
- [Directorship, incoming] director of DINA TAHAN IBRAHIM
- [Directorship, incoming] legal representative of DINA TAHAN IBRAHIM
- [Directorship, incoming] director of IBRAHIM ASSAAD TAHAN
- [Directorship, incoming] judicial representative of DALIA TAHAN IBRAHIM
- [Directorship, incoming] legal representative of IBRAHIM ASSAAD TAHAN
- [Directorship, incoming] secretary of IBRAHIM ASSAAD TAHAN
- [Ownership, incoming] shareholder of DALIA TAHAN IBRAHIM
- [Directorship, incoming] judicial representative of IBRAHIM ASSAAD TAHAN
- [Directorship, incoming] director of DALIA TAHAN IBRAHIM
- [Ownership, incoming] shareholder of MONA TAHAN
- [Ownership, incoming] shareholder of DINA TAHAN IBRAHIM
- [Ownership, incoming] shareholder of IBRAHIM ASSAAD TAHAN