ABDALLA MASAOUD ELFERGANI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, LY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56058918
Relationships
- [Directorship, outgoing] secretary of HOTEL EURO STAR LIMITED
- [Directorship, outgoing] director of HOTEL EURO STAR LIMITED
- [Directorship, outgoing] legal representative of SUNSHINE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED
- [Directorship, outgoing] director of EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED
- [Directorship, outgoing] legal representative of HOTEL CASTILLE LIMITED
- [Directorship, outgoing] legal representative of EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED
- [Directorship, outgoing] legal representative of HOTEL EURO STAR LIMITED
- [Directorship, outgoing] director of HOTEL CASTILLE LIMITED
- [Directorship, outgoing] judicial representative of EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED
- [Directorship, outgoing] secretary of EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED
- [Directorship, outgoing] judicial representative of SUNSHINE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of SUNSHINE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of HOTEL CASTILLE LIMITED
- [Directorship, outgoing] secretary of HOTEL CASTILLE LIMITED
- [Directorship, outgoing] judicial representative of HOTEL EURO STAR LIMITED
- [Directorship, outgoing] director of SUNSHINE INVESTMENTS LIMITED