IHI BENGHAZI 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
- 2008-10-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039276
Relationships
- [Directorship, incoming] judicial representative of YOUSEF A. ABDELMAULA
- [Directorship, incoming] director of YOUSEF A. ABDELMAULA
- [Directorship, incoming] legal representative of YOUSEF A. ABDELMAULA
- [Directorship, incoming] judicial representative of NAGMEDDIN H. MOKHTAR
- [Directorship, incoming] legal representative of ALFRED PISANI
- [Directorship, incoming] director of ALFRED PISANI
- [Directorship, incoming] judicial representative of ALFRED PISANI
- [Directorship, incoming] director of NAGMEDDIN H. MOKHTAR
- [Directorship, incoming] legal representative of NAGMEDDIN H. MOKHTAR
- [Directorship, incoming] judicial representative of JOSEPH JR PISANI
- [Directorship, incoming] director of JOSEPH JR PISANI
- [Directorship, incoming] secretary of SALVINU FARRELL
- [Directorship, incoming] legal representative of JOSEPH JR PISANI
- [Ownership, incoming] shareholder of LIBYAN FOREIGN INVESTMENT COMPANY
- [Ownership, incoming] shareholder of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, incoming] auditor of GRANT THORNTON