Officer:
ARTHUR GALEA SALOMONE
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (96)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EFFIGY LIMITED | Secretary | - | - | 01-APR-1998 | Malta | Struck Off | Paradise Papers |
| MARVEL BROKERS LTD | Director | - | - | 21-OCT-1994 | Malta | Struck Off | Paradise Papers |
| S.N.S TRADING LIMITED | Secretary | - | - | 17-MAR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| RIFAT HOLDINGS LIMITED | Secretary | - | - | 14-AUG-1997 | Malta | Struck Off | Paradise Papers |
| HIGH STREAM LTD | Director | - | - | 29-MAR-1996 | Malta | Struck Off | Paradise Papers |
| S.N.R. HOLDING LIMITED | Secretary | - | - | 15-FEB-1994 | Malta | Struck Off | Paradise Papers |
| GREYSON HOLDINGS LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| GLOBAL PARTICIPATIONS LIMITED | Secretary | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
| S.N.R. TRADING LIMITED | Secretary | - | - | 07-JUL-1998 | Malta | Struck Off | Paradise Papers |
| GREEN LABEL LIMITED | Secretary | - | - | 09-AUG-1991 | Malta | Struck Off | Paradise Papers |
| SKANDINAVIAN COMPANY LIMITED | Secretary | - | - | 08-AUG-1989 | Malta | Struck Off | Paradise Papers |
| M.G. HOLDING LIMITED | Secretary | - | - | 02-MAR-1995 | Malta | Struck Off | Paradise Papers |
| TECNOCONSULT ENGINEERING LIMITED | Secretary | - | - | 28-DEC-1990 | Malta | Struck Off | Paradise Papers |
| SUN LIMITED | Secretary | - | - | 25-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| ECCOM LOGISTICS LIMITED | Secretary | - | - | 10-JUL-2003 | Malta | Struck Off | Paradise Papers |
| SWAN HOLDING LIMITED | Secretary | - | - | 08-JUN-1994 | Malta | Struck Off | Paradise Papers |
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.