Entity:
LIA Advisory (Malta) Limited
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)
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.