Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIBYAVIA COMPANY LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 55027753 | [sources] | |||
Registration number | C34976 | [sources] | |||
Status | Struck Off | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
ABDOALMANAM SALIM ZANAD GALASH | judicial representative of | - | - | |
NURELDIM MOH. ELMABRUK SAAD | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
JOSEPH BORG BARTOLO | liquidator of | - | - | |
ABDOALMANAM SALIM ZANAD GALASH | director of · legal representative of | - | - | |
JOSEPH CARUANA SCICLUNA | secretary of | - | - | |
NURELDIM MOH. ELMABRUK SAAD | director of · legal representative of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Libyan Arab African Investment Company | - | - | - | |
GENERAL PROTOCOL AUTHORITY OF LIBYA | - | - | - |