Algayed Import & Export Co 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
- 2015-08-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068366
Relationships
- [Directorship, incoming] legal representative of MALEK KHALIFA ALI QAAID
- [Directorship, incoming] judicial representative of MALEK KHALIFA ALI QAAID
- [Directorship, incoming] director of MOHAMED YOUNIS YAMANI
- [Directorship, incoming] judicial representative of MOHAMED YOUNIS YAMANI
- [Directorship, incoming] legal representative of MOHAMED YOUNIS YAMANI
- [Directorship, incoming] secretary of MOHAMED YOUNIS YAMANI
- [Directorship, incoming] judicial representative of HASSN KHALIFA MUSA
- [Directorship, incoming] director of MOHAMED KHALIFA ELGAAYED
- [Directorship, incoming] director of MALEK KHALIFA ALI QAAID
- [Ownership, incoming] shareholder of MOHAMED YOUNIS YAMANI
- [Ownership, incoming] shareholder of HASSN KHALIFA MUSA
- [Ownership, incoming] shareholder of MOHAMED KHALIFA ELGAAYED
- [Directorship, incoming] legal representative of HASSN KHALIFA MUSA
- [Directorship, incoming] legal representative of MOHAMED KHALIFA ELGAAYED
- [Directorship, incoming] judicial representative of MOHAMED KHALIFA ELGAAYED
- [Directorship, incoming] director of HASSN KHALIFA MUSA