Entity:
MODERN GROUP BUSINESS INTERNATIONAL LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SPHINX TURNAROUND FUND S.C.A., SICAV-SIF | Shareholder | - | - | Paradise Papers |
| COMPASS CAPITAL FOR FINANCIAL INVESTMENTS S.A.E. | Shareholder | - | - | Paradise Papers |
| SHERIF MOHAMED SHAMSELDIN SHALABY | Secretary | - | - | Paradise Papers |
| MARIANNE GHALI | Director | - | - | Paradise Papers |
| SHAMEL FAHIM LOTFI ABOUELFADI | Legal representative | - | - | Paradise Papers |
| SHAMEL FAHIM LOTFI ABOUELFADI | Director | - | - | Paradise Papers |
| SHAMEL FAHIM LOTFI ABOUELFADI | Judicial representative | - | - | Paradise Papers |
| EDMOND BRINCAT | Director | - | - | Paradise Papers |
| MICHELLE ZARB | Director | - | - | Paradise Papers |
| STEPHEN MUSCAT | Director | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.