SAMI BADDAR
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/56038329
Relationships
- [Directorship, outgoing] legal representative of SAMB CONSULTANCY LTD
- [Directorship, outgoing] director of SAMB HOLDINGS LTD
- [Directorship, outgoing] legal representative of ADCOMRADE LTD
- [Directorship, outgoing] judicial representative of 247 NETWORK LIMITED
- [Directorship, outgoing] director of ADCOMRADE LTD
- [Directorship, outgoing] legal representative of SAMB HOLDINGS LTD
- [Directorship, outgoing] secretary of SAMB HOLDINGS LTD
- [Directorship, outgoing] judicial representative of SAMB CONSULTANCY LTD
- [Directorship, outgoing] judicial representative of ADCOMRADE LTD
- [Directorship, outgoing] legal representative of 247 NETWORK LIMITED
- [Directorship, outgoing] director of SAMB CONSULTANCY LTD
- [Ownership, outgoing] shareholder of Dowdall (Real Estate) Limited
- [Ownership, outgoing] shareholder of DOWDALL (ZH) LIMITED
- [Ownership, outgoing] shareholder of 247 NETWORK LIMITED
- [Ownership, outgoing] shareholder of MMB CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of ADCOMRADE LTD
- [Ownership, outgoing] shareholder of DOWDALL HOLDINGS (QL) LIMITED
- [Ownership, outgoing] shareholder of SAMB HOLDINGS LTD
- [Directorship, outgoing] director of 247 NETWORK LIMITED
- [Directorship, outgoing] judicial representative of SAMB HOLDINGS LTD
- [Directorship, outgoing] secretary of SAMB CONSULTANCY LTD