MOHAB MIKHAIL FAHMI
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/56041120
Relationships
- [Directorship, outgoing] legal representative of THEBES HOLDINGS LIMITED
- [Directorship, outgoing] secretary of THEBES HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of INTELLIGENT SPACE SOLUTIONS (ISS) LTD
- [Directorship, outgoing] secretary of INTELLIGENT SPACE SOLUTIONS (ISS) LTD
- [Directorship, outgoing] secretary of Koko Holdings Limited
- [Directorship, outgoing] judicial representative of TRIPLE TAU TRADING LIMITED
- [Directorship, outgoing] judicial representative of THEBES HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of INTELLIGENT SPACE SOLUTIONS (ISS) LTD
- [Directorship, outgoing] director of HEADSTART BUSINESS SERVICES LIMITED
- [Directorship, outgoing] legal representative of HEADSTART BUSINESS SERVICES LIMITED
- [Directorship, outgoing] secretary of HEADSTART BUSINESS SERVICES LIMITED
- [Directorship, outgoing] director of Koko Holdings Limited
- [Directorship, outgoing] secretary of TRIPLE TAU TRADING LIMITED
- [Directorship, outgoing] legal representative of Koko Holdings Limited
- [Directorship, outgoing] legal representative of TRIPLE TAU TRADING LIMITED
- [Ownership, outgoing] shareholder of THEBES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Koko Holdings Limited
- [Directorship, outgoing] director of INTELLIGENT SPACE SOLUTIONS (ISS) LTD
- [Directorship, outgoing] judicial representative of Koko Holdings Limited
- [Directorship, outgoing] director of TRIPLE TAU TRADING LIMITED
- [Ownership, outgoing] shareholder of TRIPLE TAU TRADING LIMITED
- [Directorship, outgoing] director of THEBES HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HEADSTART BUSINESS SERVICES LIMITED