MOHAMED RIDHA DARDOURI

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/56037430

Relationships

[Directorship, outgoing] secretary of SORITEX LIMITED
[Directorship, outgoing] judicial representative of I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED
[Directorship, outgoing] director of MEDICAL INNOVATION LTD
[Directorship, outgoing] legal representative of MILION 1 HOLDINGS LTD
[Directorship, outgoing] director of BOX 10 LIMITED
[Directorship, outgoing] secretary of LUSUS MEDIA LIMITED
[Directorship, outgoing] legal representative of I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED
[Directorship, outgoing] director of KOMBY SERVICES LIMITED
[Directorship, outgoing] director of AD MAJORA LIMITED
[Directorship, outgoing] judicial representative of ITALIAN PRECAST COMPANY (IPC) LIMITED
[Directorship, outgoing] legal representative of SORITEX LIMITED
[Directorship, outgoing] secretary of GLENDARA LIMITED
[Directorship, outgoing] director of I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED
[Directorship, outgoing] judicial representative of MEDICAL INNOVATION LTD
[Directorship, outgoing] judicial representative of BOX 10 LIMITED
[Directorship, outgoing] judicial representative of SORITEX LIMITED
[Directorship, outgoing] secretary of ITALIAN PRECAST COMPANY (IPC) LIMITED
[Directorship, outgoing] secretary of MDC INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ADVANCED ELECTRONIC PROJECTS LIMITED
[Directorship, outgoing] judicial representative of MILION 1 HOLDINGS LTD
[Directorship, outgoing] secretary of ELETTRICA RAGUSANA MALTA LTD
[Directorship, outgoing] director of SORITEX LIMITED
[Directorship, outgoing] secretary of ARISTA INVESTMENTS LTD
[Directorship, outgoing] secretary of OLDCOURT LIMITED
[Directorship, outgoing] legal representative of KOMBY SERVICES LIMITED
[Directorship, outgoing] secretary of KOMBY SERVICES LIMITED
[Directorship, outgoing] legal representative of AD MAJORA LIMITED
[Directorship, outgoing] secretary of AD MAJORA LIMITED
[Directorship, outgoing] legal representative of MEDICAL INNOVATION LTD
[Directorship, outgoing] secretary of MEDICAL INNOVATION LTD
[Directorship, outgoing] director of ADVANCED ELECTRONIC PROJECTS LIMITED
[Directorship, outgoing] director of MILION 1 HOLDINGS LTD
[Directorship, outgoing] legal representative of BOX 10 LIMITED
[Directorship, outgoing] secretary of I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED
[Directorship, outgoing] judicial representative of KOMBY SERVICES LIMITED
[Directorship, outgoing] director of ITALIAN PRECAST COMPANY (IPC) LIMITED
[Directorship, outgoing] secretary of BOX 10 LIMITED
[Directorship, outgoing] secretary of EUROENERGO DISTRIBUTION LTD.
[Directorship, outgoing] judicial representative of AD MAJORA LIMITED
[Directorship, outgoing] legal representative of ITALIAN PRECAST COMPANY (IPC) LIMITED
[Directorship, outgoing] judicial representative of ADVANCED ELECTRONIC PROJECTS LIMITED
[Directorship, outgoing] secretary of ADVANCED ELECTRONIC PROJECTS LIMITED
[Directorship, outgoing] secretary of MILION 1 HOLDINGS LTD