SAMIR M.K. MHANNI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- LY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023348
Relationships
- [Directorship, outgoing] legal representative of GENERAL SERVICES OIL AGENCY LTD
- [Directorship, outgoing] legal representative of NUMIDIA GROUP LTD
- [Directorship, outgoing] judicial representative of NUMIDIA GROUP LTD
- [Directorship, outgoing] legal representative of Alanwar Ltd
- [Directorship, outgoing] legal representative of ALAJEAL OIL SERVICES LTD
- [Directorship, outgoing] director of ALAJEAL OPS OIL SERVICES LTD
- [Directorship, outgoing] judicial representative of Alanwar Ltd
- [Directorship, outgoing] director of GENERAL SERVICES OIL AGENCY LTD
- [Directorship, outgoing] director of NUMIDIA GROUP LTD
- [Directorship, outgoing] judicial representative of ALAJEAL OIL SERVICES LTD
- [Directorship, outgoing] director of Alanwar Ltd
- [Directorship, outgoing] judicial representative of ALAJEAL OPS OIL SERVICES LTD
- [Directorship, outgoing] judicial representative of GENERAL SERVICES OIL AGENCY LTD
- [Directorship, outgoing] legal representative of ALAJEAL OPS OIL SERVICES LTD
- [Directorship, outgoing] director of ALAJEAL OIL SERVICES LTD
- [Ownership, outgoing] shareholder of Alanwar Ltd
- [Ownership, outgoing] shareholder of ALAJEAL OIL SERVICES LTD
- [Ownership, outgoing] shareholder of GENERAL SERVICES OIL AGENCY LTD
- [Ownership, outgoing] shareholder of NUMIDIA GROUP LTD
- [Ownership, outgoing] shareholder of ALAJEAL OPS OIL SERVICES LTD