Point Guard Ltd.

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: CAYMAN ISLANDS
Country: KY, US
Incorporated: 2000-12-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82020865

Relationships

[Directorship, incoming] president of Abulhasan - Abdullah A.
[Directorship, incoming] secretary of Woodbourne Associates (Cayman) Limited
[Directorship, incoming] president of Mousa - Nour
[Directorship, incoming] director of Abulhasan - Abdullah A.
[Directorship, incoming] director of BLUEJAY INVESTMENTS LTD
[Directorship, incoming] director of CARDINAL INVESTMENTS LIMITED
[Directorship, incoming] director of Elsamannoudi - Ihab
[Directorship, incoming] director of Mousa - Nour
[Directorship, incoming] appleby assigned attorney Woolf - Benjamin
[Directorship, incoming] chief executive officer of Mousa - Nour
[Ownership, incoming] shareholder of Abulhasan - Osama
[Ownership, incoming] shareholder of Abuzinadah - Hatem
[Ownership, incoming] shareholder of BLUEJAY INVESTMENTS LTD
[Ownership, incoming] shareholder of Abduljawad - Raad
[Ownership, incoming] shareholder of Elsamannoudi - Ihab
[Ownership, incoming] shareholder of El Zanaty - Hesham
[Ownership, incoming] shareholder of Emam - Mohamed Mahmoud Ahmed
[Ownership, incoming] shareholder of Kheireldin - Hend Atef Ali
[Ownership, incoming] shareholder of Mousa - Nour
[Ownership, incoming] shareholder of New Millennium Solar Equipment Corp.
[Ownership, incoming] shareholder of Pomerantz - Sethian K.
[Ownership, incoming] shareholder of SECI Energia
[Ownership, incoming] shareholder of Desert Technologies LLC
[Ownership, incoming] shareholder of Nasser - Hassan
[Ownership, incoming] shareholder of Soho Properties
[Ownership, incoming] shareholder of Kabli - Mohammed Abdulrahem S
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
[Ownership, incoming] shareholder of Elfaham - Abdelhamid Shaban
[Ownership, incoming] shareholder of CARDINAL INVESTMENTS LIMITED
[Ownership, incoming] shareholder of El Gamal - Sharif
[Ownership, incoming] shareholder of El Gamal - Sammy
[Ownership, incoming] shareholder of Ewais - Souhir Ahmed Mohamed Elsayed
[Ownership, incoming] shareholder of Abdulgader A. - Radwan Balgis
[Ownership, incoming] shareholder of El Morsi - Mohamed Magdi
[Ownership, incoming] shareholder of Rylands - Augustus
[Ownership, incoming] shareholder of Abulhasan - Abdullah A.
[Ownership, incoming] shareholder of Ali - Shahzad Hameed Anwar
[Ownership, incoming] shareholder of Tageldin - Mohamed Saad