ISMAEL MOURAD
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- GR, SY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56007074
Relationships
- [Directorship, outgoing] judicial representative of H M NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of H M NAVIGATION LIMITED
- [Directorship, outgoing] director of LARI MARITIME CO. LTD
- [Directorship, outgoing] director of NADA MARINE CO LTD
- [Directorship, outgoing] director of HILA SHIPPING CO. LTD
- [Directorship, outgoing] legal representative of SADI SHIPPING CO. LTD.
- [Directorship, outgoing] legal representative of HILA SHIPPING CO. LTD
- [Directorship, outgoing] legal representative of LARI MARITIME CO. LTD
- [Directorship, outgoing] legal representative of NADA MARINE CO LTD
- [Directorship, outgoing] director of SADI SHIPPING CO. LTD.
- [Directorship, outgoing] judicial representative of SADI SHIPPING CO. LTD.
- [Directorship, outgoing] judicial representative of HILA SHIPPING CO. LTD
- [Directorship, outgoing] director of H M NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of LARI MARITIME CO. LTD
- [Directorship, outgoing] judicial representative of NADA MARINE CO LTD
- [Ownership, outgoing] shareholder of LARI MARITIME CO. LTD
- [Ownership, outgoing] shareholder of NADA MARINE CO LTD