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LIA Advisory (Malta) Limited

Offshore · Sanction-linked entity

LIA Advisory (Malta) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LIA Advisory (Malta) Limited				[sources]
Incorporation date	2014-12-18				[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	2023-12-22	Last processed	2024-10-21	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Faisel GERGAB	legal representative of	-	-
Nedal Fakhri Mohammed ELTRIKI	secretary of	-	-
Siala USAMA	legal representative of	-	-
Siala USAMA	director of	-	-
Faisel GERGAB	director of	-	-
Hassan Ahmed Hassan BOUHADI	director of	-	-
Ahmed Ali ATTIGA	director of	-	-
Ahmed Ali ATTIGA	legal representative of	-	-
Hassan Ahmed Hassan BOUHADI	legal representative of	-	-

Owners
Owner	Percentage held	Start date	End date
Libyan Investment Authority	-	-	-

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

Source data IDs: oc-companies-mt-c68165 · icijol-55064630

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Faisel GERGAB	legal representative of	-	-
Nedal Fakhri Mohammed ELTRIKI	secretary of	-	-
Siala USAMA	legal representative of	-	-
Siala USAMA	director of	-	-
Faisel GERGAB	director of	-	-
Hassan Ahmed Hassan BOUHADI	director of	-	-
Ahmed Ali ATTIGA	director of	-	-
Ahmed Ali ATTIGA	legal representative of	-	-
Hassan Ahmed Hassan BOUHADI	legal representative of	-	-

Owners
Owner	Percentage held	Start date	End date
Libyan Investment Authority	-	-	-