AG ENERGY NORTH AFRICA 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
- 2014-02-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060078
Relationships
- [Directorship, incoming] director of JAMES DOMINIC DOYLE
- [Directorship, incoming] legal representative of AONGHUS EANNA GERAGHTY
- [Directorship, incoming] judicial representative of AONGHUS EANNA GERAGHTY
- [Directorship, incoming] director of JOHN ANTHONY LANE
- [Directorship, incoming] director of AONGHUS EANNA GERAGHTY
- [Directorship, incoming] director of JAMES PATRICK O'SHEA
- [Directorship, incoming] secretary of ANNE LOUISE ELLUL CACHIA CARUANA
- [Directorship, incoming] director of MOHAMMED ALI ABDELKADER ABDELSALAM
- [Ownership, incoming] shareholder of MOHAMMED ALI ABDELKADER ABDELSALAM
- [Ownership, incoming] shareholder of AG ENERGY PARTNERS ECO LIMITED
- [Directorship, incoming] legal representative of MOHAMMED ALI ABDELKADER ABDELSALAM
- [Directorship, incoming] judicial representative of MOHAMMED ALI ABDELKADER ABDELSALAM
- [Ownership, incoming] shareholder of JOHN ANTHONY LANE
- [Ownership, incoming] shareholder of JAMES PATRICK O'SHEA
- [Ownership, incoming] shareholder of JAMES DOMINIC DOYLE
- [Directorship, incoming] director of PATRICK CHUKWUMA ONYEBUCHI