LIBYA COMMERCIAL GROUP 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
- 2009-09-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042014
Relationships
- [Directorship, incoming] legal representative of KIERAN DENNEHY
- [Directorship, incoming] judicial representative of KIERAN DENNEHY
- [Directorship, incoming] judicial representative of MOHAMMED FAWZI SADEGH
- [Directorship, incoming] judicial representative of JIM MICHAEL MURPHY
- [Directorship, incoming] legal representative of JIM MICHAEL MURPHY
- [Directorship, incoming] legal representative of MOHD DABUB ELBAGHDADI
- [Directorship, incoming] director of JIM MICHAEL MURPHY
- [Ownership, incoming] shareholder of MOHAMMED FAWZI SADEGH
- [Ownership, incoming] shareholder of MOHD DABUB ELBAGHDADI
- [Directorship, incoming] liquidator of JOSEPH SAMMUT
- [Ownership, incoming] shareholder of KIERAN DENNEHY
- [Directorship, incoming] director of MOHAMMED FAWZI SADEGH
- [Ownership, incoming] shareholder of JIM MICHAEL MURPHY
- [Directorship, incoming] legal representative of MOHAMMED FAWZI SADEGH
- [Directorship, incoming] secretary of MOHAMMED FAWZI SADEGH
- [Directorship, incoming] director of KIERAN DENNEHY
- [Directorship, incoming] judicial representative of MOHD DABUB ELBAGHDADI
- [Directorship, incoming] director of MOHD DABUB ELBAGHDADI