L.O.K 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: 2008-07-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55038696

Relationships

[Directorship, incoming] director of EMAD AL-SALEH
[Directorship, incoming] judicial representative of EMAD AL-SALEH
[Directorship, incoming] director of HUSNI IBRAHIM HUSNI BEY
[Directorship, incoming] judicial representative of SHEIKH SAIF BIN HASHIL AL MASKERY
[Directorship, incoming] legal representative of SHEIKH SAIF BIN HASHIL AL MASKERY
[Directorship, incoming] director of SHEIKH SAIF BIN HASHIL AL MASKERY
[Directorship, incoming] legal representative of EMAD AL-SALEH
[Directorship, incoming] judicial representative of AIDAN BARKER
[Directorship, incoming] director of ZAHRI ADHAM M. MUNTASSER
[Ownership, incoming] shareholder of ARABIAN DRILLING SERVICES COMPANY L.L.C.
[Ownership, incoming] shareholder of NORTH AFRICA HOLDING COMPANY
[Ownership, incoming] shareholder of UCLD LIMTIED
[Ownership, incoming] shareholder of ALPINE CAPITAL MANAGEMENT LIMITED PARTNERSHIP
[Directorship, incoming] judicial representative of ZAHRI ADHAM M. MUNTASSER
[Directorship, incoming] liquidator of BENJAMIN RIZZO
[Directorship, incoming] legal representative of ZAHRI ADHAM M. MUNTASSER
[Directorship, incoming] judicial representative of HUSNI IBRAHIM HUSNI BEY
[Directorship, incoming] legal representative of HUSNI IBRAHIM HUSNI BEY
[Directorship, incoming] secretary of NAAMAN ELBOURI
[Directorship, incoming] director of AIDAN BARKER
[Directorship, incoming] legal representative of AIDAN BARKER