THERESA AL ASWAD
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/56043861
Relationships
- [Directorship, outgoing] secretary of RINA MALTA LIMITED
- [Directorship, outgoing] judicial representative of CLEMENCEAU PRIVATE LIMITED
- [Directorship, outgoing] judicial representative of B S MARINE PRIVATE LIMITED
- [Directorship, outgoing] secretary of B S MARINE PRIVATE LIMITED
- [Directorship, outgoing] director of BELA W LIMITED
- [Directorship, outgoing] secretary of AMPERSAND HOLDINGS LIMITED
- [Directorship, outgoing] director of TANGLIN PRIVATE LIMITED
- [Directorship, outgoing] director of SOMERSET PRIVATE LIMITED
- [Directorship, outgoing] secretary of NOVENA PRIVATE LIMITED
- [Directorship, outgoing] director of BRICKLAND PRIVATE LIMITED
- [Directorship, outgoing] secretary of CATALAN CONTINENTAL LIMITED
- [Directorship, outgoing] secretary of TANGLIN PRIVATE LIMITED
- [Directorship, outgoing] legal representative of SOMERSET PRIVATE LIMITED
- [Directorship, outgoing] legal representative of CLEMENCEAU PRIVATE LIMITED
- [Directorship, outgoing] director of BALESTIER PRIVATE LIMITED
- [Directorship, outgoing] legal representative of B S MARINE PRIVATE LIMITED
- [Directorship, outgoing] director of BELA S LIMITED
- [Directorship, outgoing] judicial representative of BELA G LIMITED
- [Directorship, outgoing] secretary of AMPERSAND ADVISORY LIMITED
- [Directorship, outgoing] legal representative of BRICKLAND PRIVATE LIMITED
- [Directorship, outgoing] secretary of BRICKLAND PRIVATE LIMITED
- [Directorship, outgoing] secretary of ONE DEGREE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SOMERSET PRIVATE LIMITED
- [Directorship, outgoing] judicial representative of NOVENA PRIVATE LIMITED
- [Directorship, outgoing] director of B S MARINE PRIVATE LIMITED
- [Directorship, outgoing] secretary of HSB TRADING LIMITED
- [Directorship, outgoing] secretary of GMS PRODUCTS LIMITED
- [Directorship, outgoing] director of BELA G LIMITED
- [Directorship, outgoing] judicial representative of FAIRMONT PRIVATE LIMITED
- [Directorship, outgoing] secretary of FAIRMONT PRIVATE LIMITED
- [Directorship, outgoing] legal representative of BALESTIER PRIVATE LIMITED
- [Directorship, outgoing] secretary of BALESTIER PRIVATE LIMITED
- [Directorship, outgoing] legal representative of BELA S LIMITED
- [Directorship, outgoing] legal representative of BELA W LIMITED
- [Directorship, outgoing] local representative of ELLESMERE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of TANGLIN PRIVATE LIMITED
- [Directorship, outgoing] secretary of SOMERSET PRIVATE LIMITED
- [Directorship, outgoing] director of CLEMENCEAU PRIVATE LIMITED
- [Directorship, outgoing] legal representative of BELA G LIMITED
- [Directorship, outgoing] secretary of SARNIA EASTERN PROPERTY (MALTA) LIMITED
- [Directorship, outgoing] director of FAIRMONT PRIVATE LIMITED
- [Directorship, outgoing] judicial representative of TANGLIN PRIVATE LIMITED
- [Directorship, outgoing] director of NOVENA PRIVATE LIMITED
- [Directorship, outgoing] secretary of CLEMENCEAU PRIVATE LIMITED
- [Directorship, outgoing] secretary of RSK YACHT LEASING LTD
- [Directorship, outgoing] judicial representative of BELA S LIMITED
- [Directorship, outgoing] judicial representative of BELA W LIMITED
- [Directorship, outgoing] judicial representative of BRICKLAND PRIVATE LIMITED
- [Directorship, outgoing] legal representative of FAIRMONT PRIVATE LIMITED
- [Directorship, outgoing] secretary of TUG LIFE LIMITED
- [Directorship, outgoing] legal representative of NOVENA PRIVATE LIMITED
- [Directorship, outgoing] judicial representative of BALESTIER PRIVATE LIMITED