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ALWEFAQ LTD

Offshore · Sanctioned entity

ALWEFAQ LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALWEFAQ LTD · Alwefaq Ltd · SALAIR SHIPPING COMPANY LIMITED				[sources]
Incorporation date	1995-02-20 · 2015-04-06				[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]
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	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
22 Freedom Street, Famagusta	Cyprus
15 Grognet Street, MST 3613 Mosta	Malta

Agents
Agent	Role	Start date	End date
Musbah Mohamad M Wadi	judicial representative of	-	-
Nourddin Milood M Musbah	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Maraya	-	-	-

Directors
Director	Role	Start date	End date
Musbah Mohamad M Wadi	director of	-	-
CYPROLIAISON LIMITED	Γραμματέας	-	-
Musbah Mohamad M Wadi	legal representative of	-	-
ΣΤΑΥΡΟΣ ΡΟΥΣΟΣ	Διευθυντής	-	-
ΜΑΡΙΑ ΡΟΥΣΟΥ ΚΟΤΣΗ	Διευθυντής	-	-
Nourddin Milood M Musbah	legal representative of	-	-
Nourddin Milood M Musbah	secretary of	-	-
Musbah Mohamad M Wadi	secretary of	-	-
Nourddin Milood M Musbah	director of	-	-

Owners
Owner	Percentage held	Start date	End date
Nourddin Milood M Musbah	-	-	-
Musbah Mohamad M Wadi	-	-	-
Nourddin Milood M Musbah	-	-	-
Musbah Mohamad M Wadi	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-08-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: icijol-55065489 · oc-companies-mt-c68939 · usgsa-s4mrdb4pg · ofac-28300 · oc-companies-cy-he68939

For experts: raw data explorer

Factsheet Descriptions Data sources

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