BRIGGS LIBYA 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
- 2008-06-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038195
Relationships
- [Directorship, incoming] judicial representative of ADRIEN BONNICI
- [Directorship, incoming] director of ADRIEN BONNICI
- [Directorship, incoming] legal representative of ADRIEN BONNICI
- [Directorship, incoming] judicial representative of PAUL PISANI
- [Directorship, incoming] director of MOHAMED KANKUN
- [Directorship, incoming] legal representative of MOHAMED KANKUN
- [Directorship, incoming] legal representative of SALEM SALEH KUKAN
- [Directorship, incoming] judicial representative of MOHAMED KANKUN
- [Directorship, incoming] auditor of SPITERI BAILEY & CO
- [Directorship, incoming] judicial representative of SALEM SALEH KUKAN
- [Directorship, incoming] director of SALEM SALEH KUKAN
- [Ownership, incoming] shareholder of SALEM SALEH KUKAN
- [Ownership, incoming] shareholder of AOST GROUP LTD
- [Directorship, incoming] director of PAUL PISANI
- [Directorship, incoming] legal representative of PAUL PISANI
- [Directorship, incoming] secretary of PAUL PISANI