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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LIBYA PETROGAS SERVICES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-MAY-2012

Connections:

Officer (7)

Role From To Data From
BH GROUP LIMITED Shareholder - - Paradise Papers
LAUREN CACHIA Secretary - - Paradise Papers
MUNIR MOHAMED ATIGIA Shareholder - - Paradise Papers
MUNIR MOHAMED ATIGIA Director - - Paradise Papers
MUNIR MOHAMED ATIGIA Judicial representative - - Paradise Papers
MUNIR MOHAMED ATIGIA Legal representative - - Paradise Papers
REUBEN DEBRINCAT Shareholder - - Paradise Papers
REUBEN DEBRINCAT Director - - Paradise Papers
REUBEN DEBRINCAT Judicial representative - - Paradise Papers
REUBEN DEBRINCAT Legal representative - - Paradise Papers
SIMON SPITERI Shareholder - - Paradise Papers
SIMON SPITERI Judicial representative - - Paradise Papers
SIMON SPITERI Director - - Paradise Papers
SIMON SPITERI Legal representative - - Paradise Papers
CHARLO BRIFFA Director - - Paradise Papers
CHARLO BRIFFA Judicial representative - - Paradise Papers
CHARLO BRIFFA Legal representative - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

Address (1)

Data From
KW 19 'O', INDUSTRIAL ESTATE, CORRADINO, PAOLAPLA 3000, 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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