Maurice Rizk Investment Company Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- JERSEY
- Country
- JE
- Incorporated
- 1981-11-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015030
Relationships
- [Directorship, incoming] director of Andrawes - Aza Maurice Rizk
- [Directorship, incoming] director of Andrawes - Maurice Rizk
- [Directorship, incoming] director of Bakker - Robert
- [Directorship, incoming] power of attorney Gravelle - Laurent
- [Directorship, incoming] director of Lang - Deborah Jane
- [Directorship, incoming] director of Ballands - Farah - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Gould - Lewis Michael
- [Directorship, incoming] power of attorney Morrish - Peter J
- [Directorship, incoming] director of O'Connell - Michael St John - Jersey
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] authorised signatory of Andrawes - Aza Maurice Rizk
- [Ownership, incoming] shareholder of Andrawes - Maurice Rizk
- [Ownership, incoming] shareholder of Andrawes - Aza Maurice Rizk
- [Ownership, incoming] shareholder of Faragallah - Andree Makar
- [Ownership, incoming] shareholder of Karim - Gabbour Samy
- [Directorship, incoming] is signatory for Appleby Trust (Jersey) Limited