ERFERDOS 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
- 2015-04-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066489
Relationships
- [Directorship, incoming] director of Saleh Mohammed Omar Benene
- [Directorship, incoming] legal representative of Saleh Mohammed Omar Benene
- [Directorship, incoming] judicial representative of Saleh Mohammed Omar Benene
- [Directorship, incoming] director of Osama Salem M Gdara
- [Directorship, incoming] secretary of Osama Salem M Gdara
- [Directorship, incoming] judicial representative of Osama Salem M Gdara
- [Directorship, incoming] legal representative of Osama Salem M Gdara
- [Directorship, incoming] legal representative of Salah Yahya AB Kriesh
- [Directorship, incoming] judicial representative of Salah Yahya AB Kriesh
- [Directorship, incoming] director of Salah Yahya AB Kriesh
- [Ownership, incoming] shareholder of Salah Yahya AB Kriesh
- [Directorship, incoming] judicial representative of Khaled S Shamis Alahresh
- [Ownership, incoming] shareholder of Saleh Mohammed Omar Benene
- [Directorship, incoming] legal representative of Khaled S Shamis Alahresh
- [Directorship, incoming] director of Khaled S Shamis Alahresh
- [Ownership, incoming] shareholder of Khaled S Shamis Alahresh
- [Ownership, incoming] shareholder of Osama Salem M Gdara