MOHAMMED 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/56037431
Relationships
- [Directorship, outgoing] legal representative of GLOBE HORIZONS MALTA LTD
- [Directorship, outgoing] secretary of GLOBE HORIZONS MALTA LTD
- [Directorship, outgoing] judicial representative of WOOD CONSULTING AND TRADING LIMITED
- [Directorship, outgoing] secretary of WOOD CONSULTING AND TRADING LIMITED
- [Directorship, outgoing] director of DIELLE LTD
- [Directorship, outgoing] judicial representative of OPENMIND LTD
- [Directorship, outgoing] legal representative of DIELLE LTD
- [Directorship, outgoing] director of GLOBE HORIZONS MALTA LTD
- [Directorship, outgoing] legal representative of OPENMIND LTD
- [Directorship, outgoing] director of WOOD CONSULTING AND TRADING LIMITED
- [Directorship, outgoing] director of OPENMIND LTD
- [Directorship, outgoing] secretary of JOLLY DREAM LTD
- [Directorship, outgoing] judicial representative of DIELLE LTD
- [Directorship, outgoing] secretary of DIELLE LTD
- [Directorship, outgoing] judicial representative of GLOBE HORIZONS MALTA LTD
- [Ownership, outgoing] shareholder of GLOBE HORIZONS MALTA LTD
- [Directorship, outgoing] legal representative of WOOD CONSULTING AND TRADING LIMITED
- [Directorship, outgoing] secretary of OPENMIND LTD