Entity:
IHI BENGHAZI LIMITED
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)
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.