JAMEL ARAIEDH
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, TN
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56025190
Relationships
- [Directorship, outgoing] director of WINDSOR BUSINESS LTD.
- [Directorship, outgoing] director of MAKOM LTD
- [Directorship, outgoing] legal representative of WINDSOR BUSINESS LTD.
- [Directorship, outgoing] judicial representative of TRAFALGAR GROUP LIMITED
- [Directorship, outgoing] legal representative of TRAFALGAR BUSINESS LIMITED
- [Directorship, outgoing] legal representative of EMIR TRADING LTD
- [Directorship, outgoing] judicial representative of MAKOM LTD
- [Directorship, outgoing] legal representative of TRAFALGAR GROUP LIMITED
- [Directorship, outgoing] secretary of TRAFALGAR GROUP LIMITED
- [Directorship, outgoing] judicial representative of TRAFALGAR BUSINESS LIMITED
- [Directorship, outgoing] director of EMIR TRADING LTD
- [Directorship, outgoing] legal representative of MAKOM LTD
- [Directorship, outgoing] director of TRAFALGAR BUSINESS LIMITED
- [Directorship, outgoing] director of TRAFALGAR GROUP LIMITED
- [Directorship, outgoing] judicial representative of WINDSOR BUSINESS LTD.
- [Directorship, outgoing] judicial representative of EMIR TRADING LTD
- [Ownership, outgoing] shareholder of WINDSOR BUSINESS LTD.
- [Ownership, outgoing] shareholder of TRAFALGAR GROUP LIMITED