Entity:
STARCO INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LINO CHIRCOP | Shareholder | - | - | Paradise Papers |
| LINO CHIRCOP | Director | - | - | Paradise Papers |
| LINO CHIRCOP | Legal representative | - | - | Paradise Papers |
| LINO CHIRCOP | Judicial representative | - | - | Paradise Papers |
| MOHAMMED S SWEIDAN SALEH | Shareholder | - | - | Paradise Papers |
| MOHAMMED S SWEIDAN SALEH | Legal representative | - | - | Paradise Papers |
| MOHAMMED S SWEIDAN SALEH | Director | - | - | Paradise Papers |
| MOHAMMED S SWEIDAN SALEH | Judicial representative | - | - | Paradise Papers |
| MOHAMMED S SWEIDAN SALEH | Secretary | - | - | Paradise Papers |
| ANTHONY CHIRCOP | Shareholder | - | - | Paradise Papers |
| ANTHONY CHIRCOP | Judicial representative | - | - | Paradise Papers |
| ANTHONY CHIRCOP | Legal representative | - | - | Paradise Papers |
| ANTHONY CHIRCOP | Director | - | - | Paradise Papers |
| EMANUEL FARRUGIA | Liquidator | - | - | Paradise Papers |
| PAUL ABELA | Shareholder | - | - | Paradise Papers |
| PAUL ABELA | Judicial representative | - | - | Paradise Papers |
| PAUL ABELA | Director | - | - | Paradise Papers |
| PAUL ABELA | Legal representative | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.