ABDALLA KABLAN
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56025908
Relationships
- [Directorship, outgoing] judicial representative of SCHEDUIT HIPPO HOLDING LIMITED
- [Directorship, outgoing] judicial representative of CSD (Malta) Plc
- [Directorship, outgoing] legal representative of SLV HIPPODATA LTD
- [Directorship, outgoing] judicial representative of SCHEDUIT LTD
- [Directorship, outgoing] legal representative of SCHEDUIT HIPPO HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MSE (HOLDINGS) LTD
- [Directorship, outgoing] legal representative of MALTA STOCK EXCHANGE PLC
- [Directorship, outgoing] director of SLV HIPPODATA LTD
- [Directorship, outgoing] director of SCHEDUIT HIPPO HOLDING LIMITED
- [Directorship, outgoing] director of MALTA STOCK EXCHANGE PLC
- [Directorship, outgoing] legal representative of SCHEDUIT LTD
- [Directorship, outgoing] director of MSE (HOLDINGS) LTD
- [Directorship, outgoing] judicial representative of MALTA STOCK EXCHANGE PLC
- [Directorship, outgoing] director of CSD (Malta) Plc
- [Directorship, outgoing] legal representative of MSE (HOLDINGS) LTD
- [Directorship, outgoing] legal representative of CSD (Malta) Plc
- [Directorship, outgoing] judicial representative of SLV HIPPODATA LTD
- [Directorship, outgoing] director of SCHEDUIT LTD
- [Ownership, outgoing] shareholder of SCHEDUIT HIPPO HOLDING LIMITED
- [Ownership, outgoing] shareholder of SCHEDUIT LTD