A.B.M. IMPEX 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
- 2015-06-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55067219
Relationships
- [Directorship, incoming] judicial representative of ALBASHIR ASSEDDIG ALI SHALLOUF
- [Directorship, incoming] legal representative of ABDULSALAM ALSEDDIG ALI SHALLOUF
- [Directorship, incoming] legal representative of ALBASHIR ASSEDDIG ALI SHALLOUF
- [Directorship, incoming] director of AYAD SALEH SALEM MUSSA
- [Directorship, incoming] legal representative of MOHAMD ELSEDDIG ALI SHALLOUF
- [Directorship, incoming] director of MOHAMD ELSEDDIG ALI SHALLOUF
- [Directorship, incoming] director of ALBASHIR ASSEDDIG ALI SHALLOUF
- [Directorship, incoming] legal representative of AYAD SALEH SALEM MUSSA
- [Directorship, incoming] director of ABDULSALAM ALSEDDIG ALI SHALLOUF
- [Directorship, incoming] judicial representative of ABDULSALAM ALSEDDIG ALI SHALLOUF
- [Directorship, incoming] judicial representative of MOHAMD ELSEDDIG ALI SHALLOUF
- [Directorship, incoming] secretary of ABDULSALAM ALSEDDIG ALI SHALLOUF
- [Directorship, incoming] judicial representative of AYAD SALEH SALEM MUSSA
- [Ownership, incoming] shareholder of ABDULSALAM ALSEDDIG ALI SHALLOUF
- [Ownership, incoming] shareholder of ALBASHIR ASSEDDIG ALI SHALLOUF
- [Ownership, incoming] shareholder of AYAD SALEH SALEM MUSSA
- [Ownership, incoming] shareholder of MOHAMD ELSEDDIG ALI SHALLOUF