MAIS ALREEM TRADING 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: 2015-01-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55065227

Relationships

[Directorship, incoming] legal representative of Sharaf Mohamed Ali Halwit
[Directorship, incoming] director of Ammad Ali Ahmed Almahmoudi
[Directorship, incoming] legal representative of Ammad Ali Ahmed Almahmoudi
[Directorship, incoming] judicial representative of Ammad Ali Ahmed Almahmoudi
[Directorship, incoming] secretary of Ammad Ali Ahmed Almahmoudi
[Directorship, incoming] judicial representative of ELmotaz Mohamed A Al Esokni
[Directorship, incoming] legal representative of ELmotaz Mohamed A Al Esokni
[Directorship, incoming] director of Sharaf Mohamed Ali Halwit
[Directorship, incoming] secretary of Sharaf Mohamed Ali Halwit
[Directorship, incoming] director of ELmotaz Mohamed A Al Esokni
[Directorship, incoming] secretary of ELmotaz Mohamed A Al Esokni
[Directorship, incoming] judicial representative of Sharaf Mohamed Ali Halwit
[Ownership, incoming] shareholder of Ammad Ali Ahmed Almahmoudi
[Ownership, incoming] shareholder of Sharaf Mohamed Ali Halwit
[Ownership, incoming] shareholder of ELmotaz Mohamed A Al Esokni
[Ownership, incoming] shareholder of Nabeel Mustafa Saleh Abughrara
[Directorship, incoming] judicial representative of Nabeel Mustafa Saleh Abughrara
[Directorship, incoming] legal representative of Nabeel Mustafa Saleh Abughrara
[Directorship, incoming] director of Nabeel Mustafa Saleh Abughrara
[Directorship, incoming] secretary of Nabeel Mustafa Saleh Abughrara