MONTROS ABUABDALLA SHIPPING COMPANY LIMITED
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
- 2015-02-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065877
Relationships
- [Directorship, incoming] legal representative of OSAMA ALI ABU ABDULLAH
- [Directorship, incoming] judicial representative of MOHAMED ALI. MOHAMED ABOABDLAH
- [Directorship, incoming] director of KHALED ALI MOHAMED ABUABDALLA
- [Directorship, incoming] legal representative of KHALED ALI MOHAMED ABUABDALLA
- [Directorship, incoming] director of OSAMA ALI ABU ABDULLAH
- [Directorship, incoming] judicial representative of OSAMA ALI ABU ABDULLAH
- [Directorship, incoming] legal representative of MOHAMED ALI. MOHAMED ABOABDLAH
- [Directorship, incoming] judicial representative of KHALED ALI MOHAMED ABUABDALLA
- [Directorship, incoming] director of MOHAMED ALI. MOHAMED ABOABDLAH
- [Directorship, incoming] director of MOSTAFA KHALIFA
- [Directorship, incoming] legal representative of MOSTAFA KHALIFA
- [Directorship, incoming] secretary of MOSTAFA KHALIFA
- [Directorship, incoming] judicial representative of MOSTAFA KHALIFA
- [Ownership, incoming] shareholder of OSAMA ALI ABU ABDULLAH
- [Ownership, incoming] shareholder of KHALED ALI MOHAMED ABUABDALLA
- [Ownership, incoming] shareholder of MOHAMED ALI. MOHAMED ABOABDLAH