AGILITY (LIBYA) 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
- 2007-09-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035985
Relationships
- [Directorship, incoming] judicial representative of REDOUANE ELOMRI
- [Directorship, incoming] director of BORHENE BENMENA
- [Directorship, incoming] legal representative of BORHENE BENMENA
- [Directorship, incoming] judicial representative of BORHENE BENMENA
- [Directorship, incoming] director of REDOUANE ELOMRI
- [Directorship, incoming] secretary of CLINTON CALLEJA
- [Directorship, incoming] legal representative of BASEM CHBAKLO
- [Directorship, incoming] director of BASEM CHBAKLO
- [Directorship, incoming] legal representative of ELIAS MONEM
- [Directorship, incoming] director of ELIAS MONEM
- [Directorship, incoming] legal representative of REDOUANE ELOMRI
- [Directorship, incoming] judicial representative of ELIAS MONEM
- [Directorship, incoming] judicial representative of BASEM CHBAKLO
- [Directorship, incoming] judicial representative of JOSEPH FENECH
- [Ownership, incoming] shareholder of GLOBAL LOGISTICS FOR GENERAL TRADING AND CONTRACTING CO. W.L.L.
- [Ownership, incoming] shareholder of MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- [Directorship, incoming] director of JOSEPH FENECH
- [Directorship, incoming] liquidator of KARL MALLIA
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED