ANWER ABDUL MAGID ELBURAEI
LegalEntity · officer
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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
- MT, LY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56007246
Relationships
- [Directorship, outgoing] legal representative of TECH GLOBAL GENERAL TRADING LTD
- [Directorship, outgoing] judicial representative of THE FUTURE WORKS CO. LTD.
- [Directorship, outgoing] judicial representative of TECH GLOBAL GENERAL TRADING LTD
- [Directorship, outgoing] director of NO. 10 HOLDING LTD
- [Directorship, outgoing] legal representative of THE FUTURE WORKS CO. LTD.
- [Directorship, outgoing] director of Mind First Investor Co. Ltd
- [Directorship, outgoing] judicial representative of NO. 10 HOLDING LTD
- [Directorship, outgoing] judicial representative of Mind First Investor Co. Ltd
- [Directorship, outgoing] director of THE FUTURE WORKS CO. LTD.
- [Directorship, outgoing] legal representative of Mind First Investor Co. Ltd
- [Directorship, outgoing] legal representative of NO. 10 HOLDING LTD
- [Directorship, outgoing] director of TECH GLOBAL GENERAL TRADING LTD
- [Ownership, outgoing] shareholder of NO. 10 HOLDING LTD
- [Ownership, outgoing] shareholder of TECH GLOBAL GENERAL TRADING LTD
- [Ownership, outgoing] shareholder of NO. 10 INCORPORATION LTD
- [Ownership, outgoing] shareholder of Mind First Investor Co. Ltd