KHALED YASSINE
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56017382
Relationships
- [Directorship, outgoing] director of FUTURE BAKING INDUSTRIES LIMITED
- [Directorship, outgoing] secretary of APPLIED BIOTECH LIMITED
- [Directorship, outgoing] secretary of VISION OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of FORWARD GROUP LIMITED
- [Directorship, outgoing] judicial representative of MONTARY LTD
- [Directorship, outgoing] judicial representative of VISION HOLDINGS LIMITED
- [Directorship, outgoing] secretary of VISION HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VISION OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of FORWARD GROUP LIMITED
- [Directorship, outgoing] judicial representative of FUTURE BAKING INDUSTRIES LIMITED
- [Directorship, outgoing] judicial representative of FORWARD INVESTMENTS LIMITED
- [Directorship, outgoing] director of FORWARD INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MONTARY LTD
- [Directorship, outgoing] legal representative of VISION HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VISION OPERATIONS LIMITED
- [Directorship, outgoing] secretary of FORWARD GROUP LIMITED
- [Directorship, outgoing] director of APPLIED BIOTECH LIMITED
- [Directorship, outgoing] legal representative of BIOTECH INNOVATIONS LTD
- [Directorship, outgoing] legal representative of FUTURE BAKING INDUSTRIES LIMITED
- [Directorship, outgoing] secretary of FORWARD INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of FORWARD INVESTMENTS LIMITED
- [Directorship, outgoing] director of MONTARY LTD
- [Directorship, outgoing] judicial representative of APPLIED BIOTECH LIMITED
- [Directorship, outgoing] director of VISION HOLDINGS LIMITED
- [Directorship, outgoing] director of VISION OPERATIONS LIMITED
- [Directorship, outgoing] director of FORWARD GROUP LIMITED
- [Directorship, outgoing] judicial representative of BIOTECH INNOVATIONS LTD
- [Directorship, outgoing] legal representative of APPLIED BIOTECH LIMITED
- [Directorship, outgoing] director of BIOTECH INNOVATIONS LTD
- [Ownership, outgoing] shareholder of FORWARD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FUTURE BAKING INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of APPLIED BIOTECH LIMITED
- [Ownership, outgoing] shareholder of VISION OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of MONTARY LTD
- [Ownership, outgoing] shareholder of FORWARD GROUP LIMITED