Officer:
HENRI SALIBA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTER ISLAND LIMITED | Shareholder | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| INTER ISLAND LIMITED | Director | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| INTER ISLAND LIMITED | Legal representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| INTER ISLAND LIMITED | Judicial representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| VENEZIA LINES LIMITED | Director | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| VENEZIA LINES LIMITED | Judicial representative | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| VENEZIA LINES LIMITED | Legal representative | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| VIRTU FERRIES LTD | Director | - | - | 09-APR-1990 | Malta | - | Paradise Papers |
| VIRTU FERRIES LTD | Legal representative | - | - | 09-APR-1990 | Malta | - | Paradise Papers |
| VIRTU FERRIES LTD | Judicial representative | - | - | 09-APR-1990 | Malta | - | Paradise Papers |
| VIRTU FERRIES TRAVEL LIMITED | Legal representative | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| VIRTU FERRIES TRAVEL LIMITED | Director | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| VIRTU FERRIES TRAVEL LIMITED | Judicial representative | - | - | 07-JAN-2003 | Malta | - | 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.