TAMOIL AFRICA HOLDINGS LIMITED

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: 2002-02-21
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55021500

Relationships

[Directorship, incoming] director of ABUBAKER MOHAMED AL WADDAN
[Directorship, incoming] legal representative of FUAD M. KREKSHI
[Directorship, incoming] judicial representative of ABUBAKER MOHAMED AL WADDAN
[Directorship, incoming] legal representative of ABUBAKER MOHAMED AL WADDAN
[Directorship, incoming] secretary of ANDREW MUSCAT
[Directorship, incoming] director of FUAD M. KREKSHI
[Directorship, incoming] judicial representative of FUAD M. KREKSHI
[Directorship, incoming] legal representative of KAMEL M.M. EL GHASIR
[Directorship, incoming] judicial representative of MOHAMED ABDOLLA ALI AL MAALOUL
[Directorship, incoming] director of MOHAMED A. OMAR REFAAI
[Directorship, incoming] director of KAMEL M.M. EL GHASIR
[Directorship, incoming] auditor of ERNST & YOUNG
[Ownership, incoming] shareholder of LIBYA OIL HOLDINGS LTD.
[Directorship, incoming] director of MOHAMED ABDOLLA ALI AL MAALOUL
[Directorship, incoming] judicial representative of KAMEL M.M. EL GHASIR
[Directorship, incoming] judicial representative of NEDAL F. EL TRIKI
[Directorship, incoming] legal representative of NEDAL F. EL TRIKI
[Directorship, incoming] director of NEDAL F. EL TRIKI
[Ownership, incoming] shareholder of TCV MANAGEMENT AND TRUST SERVICES LIMITED
[Directorship, incoming] legal representative of MOHAMED A. OMAR REFAAI
[Directorship, incoming] legal representative of MOHAMED ABDOLLA ALI AL MAALOUL
[Directorship, incoming] judicial representative of MUSTAFA A. BULGASM SANALLA
[Directorship, incoming] judicial representative of MOHAMED A. OMAR REFAAI
[Directorship, incoming] legal representative of MUSTAFA A. BULGASM SANALLA
[Directorship, incoming] director of MUSTAFA A. BULGASM SANALLA