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Filtered: Legal entities Libya ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-16

Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Libyan Investment Authority
Company · Sanctioned entity · Libya
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
Fahmi Ben Khalifa
Person · Sanctioned entity · Libya
GENERAL PROTOCOL AUTHORITY OF LIBYA
Legal entity · Libya
YOUSEF A. ABDELMAULA
Legal entity · Libya
OMAR ABOUSHARIDA
Legal entity · Kyrgyzstan · Libya
HANI ENAJAH LAJILI ENAJAH
Legal entity · Libya
ABDURRAZAG I ZMIRLI
Legal entity · Libya · Malta
ABDOALMANAM SALIM ZANAD GALASH
Legal entity · Libya
ALI BANI
Legal entity · Libya
NURELDIM MOH. ELMABRUK SAAD
Legal entity · Libya
Ahmed Ali ATTIGA
Legal entity · Jordan · Libya
MUFTAH KEKLI
Legal entity · Kyrgyzstan · Libya
YOUSIF M. SHAKONA
Legal entity · Libya
RAGIAB MESAI
Legal entity · Libya
MUSTAFA T. MOHAMED KHATTABI
Legal entity · Libya
Khaled Amr E Algonsel
Legal entity · Libya
Ramadan Y.S. Ben Shaban
Legal entity · Libya
Muftah Mohamed KEKLI
Legal entity · Libya
ABDULNASER M.B. AHMIDA
Legal entity · Libya
Abdulnaser Ahmida
Legal entity · Libya
GAMAL A. BUBAKER ALTERKAWI
Legal entity · Libya
Siala USAMA
Legal entity · Libya

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37Libya 4Liechtenstein 4Liberia 4Malta 4United States of America 2Cyprus 2Kyrgyzstan 1United Arab Emirates 1United Kingdom 1Jordan

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