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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LIA Advisory (Malta) Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-DEC-2014

Connections:

Officer (6)

Role From To Data From
Nedal Fakhri Mohammed ELTRIKI Secretary - - Paradise Papers
LIBYAN INVESTMENT AUTHORITY Shareholder - - Paradise Papers
Siala USAMA Legal representative - - Paradise Papers
Siala USAMA Director - - Paradise Papers
Siala USAMA Judicial representative - - Paradise Papers
Hassan Ahmed Hassan BOUHADI Director - - Paradise Papers
Hassan Ahmed Hassan BOUHADI Judicial representative - - Paradise Papers
Hassan Ahmed Hassan BOUHADI Legal representative - - Paradise Papers
Faisel GERGAB Judicial representative - - Paradise Papers
Faisel GERGAB Director - - Paradise Papers
Faisel GERGAB Legal representative - - Paradise Papers
Ahmed Ali ATTIGA Judicial representative - - Paradise Papers
Ahmed Ali ATTIGA Director - - Paradise Papers
Ahmed Ali ATTIGA Legal representative - - Paradise Papers

Address (1)

Data From
26, ST. BARBARA BASTIONS, VALLETTAVLT 1961, 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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