ALANDALUS COMPANY FOR EXPORT & IMPORT 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: 2015-07-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55068351

Relationships

[Directorship, incoming] secretary of Abdulbaset Mohamed Shlibek
[Directorship, incoming] legal representative of Abdulhakim Ali Alhadi Elbibas
[Directorship, incoming] legal representative of Sharfedin Hadi Hadi Arousi
[Directorship, incoming] judicial representative of Abdulbaset Mohamed Shlibek
[Directorship, incoming] secretary of Mohamed A Ali Elbeibas
[Directorship, incoming] judicial representative of Mohamed A Ali Elbeibas
[Directorship, incoming] legal representative of Abdulbaset Mohamed Shlibek
[Directorship, incoming] legal representative of Mohamed A Ali Elbeibas
[Directorship, incoming] director of Mohamed A Ali Elbeibas
[Directorship, incoming] secretary of Sharfedin Hadi Hadi Arousi
[Directorship, incoming] director of Abdulhakim Ali Alhadi Elbibas
[Directorship, incoming] director of Sharfedin Hadi Hadi Arousi
[Directorship, incoming] judicial representative of Abdulhakim Ali Alhadi Elbibas
[Directorship, incoming] secretary of Abdulhakim Ali Alhadi Elbibas
[Directorship, incoming] judicial representative of Sharfedin Hadi Hadi Arousi
[Directorship, incoming] director of Abdulbaset Mohamed Shlibek
[Ownership, incoming] shareholder of Abdulbaset Mohamed Shlibek
[Ownership, incoming] shareholder of Mohamed A Ali Elbeibas
[Ownership, incoming] shareholder of Abdulhakim Ali Alhadi Elbibas
[Ownership, incoming] shareholder of Sharfedin Hadi Hadi Arousi