Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 55028764 | [sources] | |||
Registration number | C35886 | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
YOUSIF M. SHAKONA | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ABDELHAKIM G. ANDELNASSER | secretary of | - | - | |
YOUSIF M. SHAKONA | director of · legal representative of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
CORPORATE GROUP LIMITED | - | - | - | |
ABDELHAKIM G. ANDELNASSER | - | - | - | |
LIBYAVIA COMPANY LIMITED | - | - | - | |
ZOURHAIR MICHEL FADOUL EL ACHKAR | - | - | - | |
Libyan Arab African Investment Company | - | - | - |