KATARI HOLDINGS 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: 2016-03-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55067625

Relationships

[Directorship, incoming] director of MOHAMED FARG A DREIS
[Directorship, incoming] secretary of MOHAMED FARG A DREIS
[Directorship, incoming] judicial representative of MOHAMED FARG A DREIS
[Directorship, incoming] legal representative of MOHAMED FARG A DREIS
[Directorship, incoming] judicial representative of SOFIAN A EL BADRI EL BADRI
[Directorship, incoming] judicial representative of FATEH MOHAMED AMISH
[Directorship, incoming] legal representative of NAJI ALI ELHADI ELADEL
[Ownership, incoming] shareholder of MOHAMED FARG A DREIS
[Ownership, incoming] shareholder of FATEH MOHAMED AMISH
[Ownership, incoming] shareholder of AHMED MOHAMED AHMED ELGADI
[Ownership, incoming] shareholder of SOFIAN A EL BADRI EL BADRI
[Directorship, incoming] director of FATEH MOHAMED AMISH
[Directorship, incoming] judicial representative of AHMED MOHAMED AHMED ELGADI
[Directorship, incoming] legal representative of AHMED MOHAMED AHMED ELGADI
[Ownership, incoming] shareholder of NAJI ALI ELHADI ELADEL
[Directorship, incoming] director of AHMED MOHAMED AHMED ELGADI
[Directorship, incoming] legal representative of FATEH MOHAMED AMISH
[Directorship, incoming] director of SOFIAN A EL BADRI EL BADRI
[Directorship, incoming] judicial representative of NAJI ALI ELHADI ELADEL
[Directorship, incoming] legal representative of SOFIAN A EL BADRI EL BADRI
[Directorship, incoming] director of NAJI ALI ELHADI ELADEL