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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALWEFAQ LTD · Alwefaq Ltd · SALAIR SHIPPING COMPANY LIMITED | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus · Malta | [sources] | |||
| Country | Cyprus · Malta | [sources] | |||
| ICIJ ID | 55065489 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| Registration number | C 68939 · C68939 · FWFZXPN432K3 · HE68939 | [sources] | |||
| Unique Entity ID | FWFZXPN432K3 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | 15 GROGNET STREET, MOSTA, MST 3613, MLT · 15 Grognet Street, MST 3613 Mosta · 22 Freedom Street, Famagusta · KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
usgsa-s4mrdb4pg · ofac-28300 · oc-companies-mt-c68939 · oc-companies-cy-he68939 · icijol-55065489For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 22 Freedom Street, Famagusta | Cyprus | |
| 15 Grognet Street, MST 3613 Mosta | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Nourddin Milood M Musbah Sanctioned entity | judicial representative of | - | - | |
| Musbah Mohamad M Wadi Sanctioned entity | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Maraya Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Musbah Mohamad M Wadi Sanctioned entity | secretary of | - | - | |
| Musbah Mohamad M Wadi Sanctioned entity | director of | - | - | |
| ΣΤΑΥΡΟΣ ΡΟΥΣΟΣ | Διευθυντής | - | - | |
| CYPROLIAISON LIMITED | Γραμματέας | - | - | |
| Nourddin Milood M Musbah Sanctioned entity | director of | - | - | |
| Musbah Mohamad M Wadi Sanctioned entity | legal representative of | - | - | |
| ΜΑΡΙΑ ΡΟΥΣΟΥ ΚΟΤΣΗ | Διευθυντής | - | - | |
| Nourddin Milood M Musbah Sanctioned entity | legal representative of | - | - | |
| Nourddin Milood M Musbah Sanctioned entity | secretary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Musbah Mohamad M Wadi Sanctioned entity | - | - | - | |
| Nourddin Milood M Musbah Sanctioned entity | - | - | - | |
| Musbah Mohamad M Wadi Sanctioned entity | - | - | - | |
| Nourddin Milood M Musbah Sanctioned entity | - | - | - | |