ABDEL KARIM AHMAD
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/56031335
Relationships
- [Directorship, outgoing] judicial representative of UNIQUE CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of UNIQUE GROUP LIMITED
- [Directorship, outgoing] legal representative of UNIQUE CONSTRUCTION LIMITED
- [Directorship, outgoing] director of UNIQUE INVESTMENTS HOLDINGS LIMITED
- [Directorship, outgoing] director of UNIQUE GROUP LIMITED
- [Directorship, outgoing] legal representative of UNIQUE PLANT LIMITED
- [Directorship, outgoing] legal representative of B.M.R. INVESTMENTS LIMITED
- [Directorship, outgoing] director of UNIQUE CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of UNIQUE PLANT LIMITED
- [Directorship, outgoing] judicial representative of B.M.R. INVESTMENTS LIMITED
- [Directorship, outgoing] director of B.M.R. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of UNIQUE GROUP LIMITED
- [Directorship, outgoing] director of UNIQUE PLANT LIMITED
- [Ownership, outgoing] shareholder of UNIQUE GROUP LIMITED
- [Ownership, outgoing] shareholder of UNIQUE INVESTMENTS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of B.M.R. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of UNIQUE IMPORTS LIMITED