LIBMA INTERNATIONAL CONSTRUCTION COMPANY 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
- MALTA
- Country
- MT
- Incorporated
- 1997-07-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55012948
Relationships
- [Directorship, incoming] judicial representative of GEORGE CASSAR
- [Directorship, incoming] legal representative of GEORGE CASSAR
- [Directorship, incoming] liquidator of GEORGE MANGION
- [Directorship, incoming] director of GEORGE CASSAR
- [Directorship, incoming] secretary of ANDREW MUSCAT
- [Directorship, incoming] director of MOHAMED A. AHMED ABDALLA
- [Directorship, incoming] director of ABDALLA FITURI SHUAYED
- [Directorship, incoming] judicial representative of MOHAMED SAGER TAWFIK
- [Directorship, incoming] legal representative of MOHAMED SAGER TAWFIK
- [Directorship, incoming] judicial representative of MOHAMED A. AHMED ABDALLA
- [Directorship, incoming] legal representative of MOHAMED A. AHMED ABDALLA
- [Directorship, incoming] director of MOHAMED SAGER TAWFIK
- [Directorship, incoming] judicial representative of ALI AHMED SAID ELMABRUK
- [Directorship, incoming] legal representative of ALI AHMED SAID ELMABRUK
- [Directorship, incoming] director of ALI AHMED SAID ELMABRUK
- [Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
- [Directorship, incoming] judicial representative of ABDALLA FITURI SHUAYED
- [Ownership, incoming] shareholder of LIBYAN ARAB FOREIGN INVESTMENT COMPANY
- [Directorship, incoming] legal representative of ABDALLA FITURI SHUAYED
- [Directorship, incoming] legal representative of JOHN k/a IVAN FALZON
- [Directorship, incoming] director of JOHN k/a IVAN FALZON
- [Directorship, incoming] judicial representative of JOHN k/a IVAN FALZON