T TECH HOLDING 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
- 2016-05-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55072865
Relationships
- [Directorship, incoming] director of ALY FAHMY MOUSTAFA ALY ELDEBEKY
- [Ownership, incoming] shareholder of ALY FAHMY MOUSTAFA ALY ELDEBEKY
- [Ownership, incoming] shareholder of MOHAMED ALI FAHMY MOUSTAFA ELDEBAIKY
- [Ownership, incoming] shareholder of BASSANT ALI FAHMI MOSTAFA ELDEBAIKY
- [Ownership, incoming] shareholder of AHMED TAHA SHALABY KHALIL
- [Ownership, incoming] shareholder of ABEER MOHAMED ABDELMONEM MOHAMED ABDALLA
- [Ownership, incoming] shareholder of DALIA ALI FAHMI MOSTAFA ELDEBAIKY
- [Ownership, incoming] shareholder of SHERIF MOUSTAFA ALI ELDEBAKEY
- [Directorship, incoming] director of GERALDINE NOEL
- [Directorship, incoming] judicial representative of GERALDINE NOEL
- [Directorship, incoming] legal representative of GERALDINE NOEL
- [Directorship, incoming] secretary of GERALDINE NOEL
- [Directorship, incoming] judicial representative of MOHAMED ALI FAHMY MOUSTAFA ELDEBAIKY
- [Directorship, incoming] legal representative of ALY FAHMY MOUSTAFA ALY ELDEBEKY
- [Directorship, incoming] director of MOHAMED ALI FAHMY MOUSTAFA ELDEBAIKY
- [Directorship, incoming] judicial representative of ALY FAHMY MOUSTAFA ALY ELDEBEKY
- [Directorship, incoming] legal representative of MOHAMED ALI FAHMY MOUSTAFA ELDEBAIKY