Officer:
ETIENNE SALIBA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MYHOTELS LIMITED | Shareholder | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| MYHOTELS LIMITED | Director | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| MYHOTELS LIMITED | Judicial representative | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| MYHOTELS LIMITED | Legal representative | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| KAYELL LIMITED | Shareholder | - | - | 25-NOV-2005 | Malta | - | Paradise Papers |
| KAYELL LIMITED | Legal representative | - | - | 25-NOV-2005 | Malta | - | Paradise Papers |
| KAYELL LIMITED | Director | - | - | 25-NOV-2005 | Malta | - | Paradise Papers |
| KAYELL LIMITED | Judicial representative | - | - | 25-NOV-2005 | Malta | - | Paradise Papers |
| FENSAL CO. LTD | Director | - | - | 22-NOV-2006 | Malta | Struck Off | Paradise Papers |
| FENSAL CO. LTD | Judicial representative | - | - | 22-NOV-2006 | Malta | Struck Off | Paradise Papers |
| FENSAL CO. LTD | Legal representative | - | - | 22-NOV-2006 | Malta | Struck Off | Paradise Papers |
| ONYX SUITES LIMITED | Shareholder | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| ONYX SUITES LIMITED | Director | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| ONYX SUITES LIMITED | Secretary | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| ONYX SUITES LIMITED | Judicial representative | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| ONYX SUITES LIMITED | Legal representative | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| PANTERA HOTELS COMPANY LIMITED | Shareholder | - | - | 07-MAY-2003 | Malta | - | Paradise Papers |
| PANTERA HOTELS COMPANY LIMITED | Secretary | - | - | 07-MAY-2003 | Malta | - | Paradise Papers |
| PANTERA HOTELS COMPANY LIMITED | Legal representative | - | - | 07-MAY-2003 | Malta | - | Paradise Papers |
| PANTERA HOTELS COMPANY LIMITED | Director | - | - | 07-MAY-2003 | Malta | - | Paradise Papers |
| PANTERA HOTELS COMPANY LIMITED | Judicial representative | - | - | 07-MAY-2003 | Malta | - | Paradise Papers |
Address (2)
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.