SULTAN GROUP 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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55067045
Relationships
- [Directorship, incoming] judicial representative of Ahmed Salem A. BESHR
- [Directorship, incoming] secretary of Ahmed Salem A. BESHR
- [Directorship, incoming] legal representative of Ahmed Salem A. BESHR
- [Directorship, incoming] legal representative of MOHAMMED ABDULLA MOKHTAR DEGHIES
- [Directorship, incoming] judicial representative of MOHAMMED ABDULLA MOKHTAR DEGHIES
- [Directorship, incoming] director of Ahmed Salem A. BESHR
- [Directorship, incoming] director of MOHAMMED ABDULLA MOKHTAR DEGHIES
- [Directorship, incoming] judicial representative of HEATHAM MOHAMED I FIGHI
- [Directorship, incoming] legal representative of HEATHAM MOHAMED I FIGHI
- [Directorship, incoming] director of HEATHAM MOHAMED I FIGHI
- [Ownership, incoming] shareholder of Ahmed Salem A. BESHR
- [Ownership, incoming] shareholder of Osama Abdulmumn AZIZI
- [Directorship, incoming] judicial representative of Osama Abdulmumn AZIZI
- [Ownership, incoming] shareholder of MOHAMMED ABDULLA MOKHTAR DEGHIES
- [Ownership, incoming] shareholder of HEATHAM MOHAMED I FIGHI
- [Directorship, incoming] director of Osama Abdulmumn AZIZI
- [Directorship, incoming] legal representative of Osama Abdulmumn AZIZI