NICE ONE 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: 2015-03-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55064940

Relationships

[Directorship, incoming] legal representative of Aieman Farag Ali Sweadan
[Directorship, incoming] secretary of Abdukarim Khalifa A Ahmed
[Directorship, incoming] director of Jamal Ragiab M Aweli
[Directorship, incoming] judicial representative of Ibrahim Khalifa A El Tumi
[Directorship, incoming] director of Aieman Farag Ali Sweadan
[Directorship, incoming] secretary of Aieman Farag Ali Sweadan
[Directorship, incoming] secretary of Jamal Ragiab M Aweli
[Directorship, incoming] judicial representative of Aieman Farag Ali Sweadan
[Directorship, incoming] legal representative of Jamal Ragiab M Aweli
[Directorship, incoming] director of Abdukarim Khalifa A Ahmed
[Directorship, incoming] director of Ibrahim Khalifa A El Tumi
[Directorship, incoming] judicial representative of Jamal Ragiab M Aweli
[Ownership, incoming] shareholder of Ibrahim Khalifa A El Tumi
[Ownership, incoming] shareholder of Abdukarim Khalifa A Ahmed
[Directorship, incoming] legal representative of Abdukarim Khalifa A Ahmed
[Ownership, incoming] shareholder of Aieman Farag Ali Sweadan
[Ownership, incoming] shareholder of Jamal Ragiab M Aweli
[Directorship, incoming] judicial representative of Abdukarim Khalifa A Ahmed
[Directorship, incoming] legal representative of Ibrahim Khalifa A El Tumi
[Directorship, incoming] secretary of Ibrahim Khalifa A El Tumi