SAFEIR GOLD 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
- 2015-01-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064939
Relationships
- [Directorship, incoming] legal representative of Mahmoud S S Belaid
- [Directorship, incoming] legal representative of Mohamed Larifi M Barouni
- [Directorship, incoming] judicial representative of Mahmoud S S Belaid
- [Directorship, incoming] director of Saifalislam Abdalla A Dekna
- [Directorship, incoming] director of Mahmoud S S Belaid
- [Directorship, incoming] secretary of Mahmoud S S Belaid
- [Directorship, incoming] secretary of Saifalislam Abdalla A Dekna
- [Directorship, incoming] judicial representative of Saifalislam Abdalla A Dekna
- [Directorship, incoming] legal representative of Saifalislam Abdalla A Dekna
- [Directorship, incoming] secretary of Amer A A Dekna
- [Directorship, incoming] judicial representative of Amer A A Dekna
- [Directorship, incoming] legal representative of Amer A A Dekna
- [Ownership, incoming] shareholder of Amer A A Dekna
- [Ownership, incoming] shareholder of Mohamed Larifi M Barouni
- [Directorship, incoming] director of Amer A A Dekna
- [Ownership, incoming] shareholder of Mahmoud S S Belaid
- [Ownership, incoming] shareholder of Saifalislam Abdalla A Dekna
- [Directorship, incoming] judicial representative of Mohamed Larifi M Barouni
- [Directorship, incoming] director of Mohamed Larifi M Barouni
- [Directorship, incoming] secretary of Mohamed Larifi M Barouni