BELLANJ MALTA 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
- 2014-11-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064118
Relationships
- [Directorship, incoming] judicial representative of Abbas A E Shennieb
- [Directorship, incoming] director of Abbas A E Shennieb
- [Directorship, incoming] legal representative of Abbas A E Shennieb
- [Directorship, incoming] secretary of Abbas A E Shennieb
- [Directorship, incoming] judicial representative of Sirag Abbas A Shennieb
- [Directorship, incoming] judicial representative of Mohamed Ahmed Swisi
- [Ownership, incoming] shareholder of Sirag Abbas A Shennieb
- [Directorship, incoming] director of Mohamed Ahmed Swisi
- [Directorship, incoming] secretary of Mohamed Ahmed Swisi
- [Ownership, incoming] shareholder of Mohamed Ahmed Swisi
- [Directorship, incoming] legal representative of Mohamed Ahmed Swisi
- [Directorship, incoming] judicial representative of Mohammed A A Shennieb
- [Directorship, incoming] secretary of Mohammed A A Shennieb
- [Directorship, incoming] legal representative of Mohammed A A Shennieb
- [Directorship, incoming] director of Mohammed A A Shennieb
- [Directorship, incoming] secretary of Sirag Abbas A Shennieb
- [Directorship, incoming] director of Sirag Abbas A Shennieb
- [Ownership, incoming] shareholder of Abbas A E Shennieb
- [Ownership, incoming] shareholder of Mohammed A A Shennieb
- [Directorship, incoming] legal representative of Sirag Abbas A Shennieb