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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IHI BENGHAZI LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-OCT-2008

Connections:

Officer (8)

Role From To Data From
SALVINU FARRELL Secretary - - Paradise Papers
LIBYAN FOREIGN INVESTMENT COMPANY Shareholder - - Paradise Papers
INTERNATIONAL HOTEL INVESTMENTS P.L.C. Shareholder - - Paradise Papers
NAGMEDDIN H. MOKHTAR Legal representative - - Paradise Papers
NAGMEDDIN H. MOKHTAR Director - - Paradise Papers
NAGMEDDIN H. MOKHTAR Judicial representative - - Paradise Papers
YOUSEF A. ABDELMAULA Legal representative - - Paradise Papers
YOUSEF A. ABDELMAULA Director - - Paradise Papers
YOUSEF A. ABDELMAULA Judicial representative - - Paradise Papers
JOSEPH JR PISANI Legal representative - - Paradise Papers
JOSEPH JR PISANI Judicial representative - - Paradise Papers
JOSEPH JR PISANI Director - - Paradise Papers
ALFRED PISANI Judicial representative - - Paradise Papers
ALFRED PISANI Director - - Paradise Papers
ALFRED PISANI Legal representative - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
22, EUROPA CENTRE, FLORIANAFRN 1400, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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