Abdurrauf Mustafa A Buhajar

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: TR, LY
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56011917

Relationships

[Directorship, outgoing] director of PINK DIAMOND INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] judicial representative of CAFFE CASA LIMITED
[Directorship, outgoing] legal representative of SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] legal representative of CAFFE CASA LIMITED
[Directorship, outgoing] director of SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] judicial representative of PINK DIAMOND INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] legal representative of GARMENTS INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] legal representative of PINK DIAMOND INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] judicial representative of BMB INVESTMENTS LIMITED
[Directorship, outgoing] director of GARMENTS INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] judicial representative of FOOD AND GRAIN TRADING LIMITED
[Directorship, outgoing] judicial representative of GARMENTS INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] legal representative of FOOD AND GRAIN TRADING LIMITED
[Directorship, outgoing] legal representative of BMB INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] director of FOOD AND GRAIN TRADING LIMITED
[Directorship, outgoing] director of BMB INVESTMENTS LIMITED
[Directorship, outgoing] director of CAFFE CASA LIMITED