MEDITERRANEAN TRADING & TECHNICAL SERVICES 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
- 1985-10-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074591
Relationships
- [Directorship, incoming] legal representative of GEORGE CASSAR
- [Directorship, incoming] director of GEORGE CASSAR
- [Directorship, incoming] judicial representative of GEORGE CASSAR
- [Directorship, incoming] secretary of JOSEPH BORG BARTOLO
- [Ownership, incoming] shareholder of LAFITRADE HOLDINGS B.V.
- [Directorship, incoming] director of MUSTAFA SHEBANI MUFTAH
- [Directorship, incoming] legal representative of MUSTAFA SHEBANI MUFTAH
- [Directorship, incoming] judicial representative of IBRAHIM MOHAMED NASSER
- [Directorship, incoming] judicial representative of MUSTAFA SHEBANI MUFTAH
- [Directorship, incoming] liquidator of JENNIFER PICCININO
- [Directorship, incoming] legal representative of IBRAHIM MOHAMED NASSER
- [Directorship, incoming] legal representative of ABDULLA SHIBANI MOHAMED GERD
- [Directorship, incoming] director of NURI RAMADAN ZRIEBA
- [Ownership, incoming] shareholder of THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
- [Directorship, incoming] judicial representative of ABDULLA SHIBANI MOHAMED GERD
- [Directorship, incoming] legal representative of NURI RAMADAN ZRIEBA
- [Directorship, incoming] legal representative of FARAG ALI RAMADAN
- [Directorship, incoming] judicial representative of FARAG ALI RAMADAN
- [Directorship, incoming] director of IBRAHIM MOHAMED NASSER
- [Directorship, incoming] director of ABDULLA SHIBANI MOHAMED GERD
- [Directorship, incoming] judicial representative of NURI RAMADAN ZRIEBA
- [Directorship, incoming] director of FARAG ALI RAMADAN