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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIA Advisory (Malta) Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55064630 | [sources] | |||
| Registration number | C68165 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hassan Ahmed Hassan BOUHADI | judicial representative of | - | - | |
| Siala USAMA | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Faisel GERGAB | director of · legal representative of | - | - | |
| Hassan Ahmed Hassan BOUHADI | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Libyan Investment Authority Export controlled · Sanctioned entity | - | - | - | |
| - |
| - |
| Faisel GERGAB | judicial representative of | - | - |
| Ahmed Ali ATTIGA | judicial representative of | - | - |
| - |
| - |
| Nedal Fakhri Mohammed ELTRIKI | secretary of | - | - |
| Siala USAMA | director of · legal representative of | - | - |
| Ahmed Ali ATTIGA | director of · legal representative of | - | - |