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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTOINE GALEA SALOMONE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BDS SOFTWARE DEVELOPMENT LIMITED Judicial representative - - 12-MAY-1992 Malta - Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Director - - 12-MAY-1992 Malta - Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Legal representative - - 12-MAY-1992 Malta - Paradise Papers
S G SOLUTIONS LIMITED Director - - 29-MAY-1981 Malta - Paradise Papers
S G SOLUTIONS LIMITED Judicial representative - - 29-MAY-1981 Malta - Paradise Papers
S G SOLUTIONS LIMITED Legal representative - - 29-MAY-1981 Malta - Paradise Papers
HILI SALOMONE COMPANY LIMITED Judicial representative - - 26-APR-2013 Malta In Dissolution Paradise Papers
HILI SALOMONE COMPANY LIMITED Director - - 26-APR-2013 Malta In Dissolution Paradise Papers
HILI SALOMONE COMPANY LIMITED Legal representative - - 26-APR-2013 Malta In Dissolution Paradise Papers
Smart Technologies Limited Director - - 04-MAR-2008 Malta - Paradise Papers
Smart Technologies Limited Legal representative - - 04-MAR-2008 Malta - Paradise Papers
Smart Technologies Limited Judicial representative - - 04-MAR-2008 Malta - Paradise Papers
PHARMASAL LIMITED Director - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Legal representative - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Judicial representative - - 20-NOV-2000 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Legal representative - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Director - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Judicial representative - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Judicial representative - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Director - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Legal representative - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE LTD Judicial representative - - 30-MAR-1967 Malta - Paradise Papers
V.J. SALOMONE LTD Director - - 30-MAR-1967 Malta - Paradise Papers
V.J. SALOMONE LTD Legal representative - - 30-MAR-1967 Malta - Paradise Papers
VICAMAR LIMITED Shareholder - - 19-SEP-1978 Malta - Paradise Papers
VICAMAR LIMITED Director - - 19-SEP-1978 Malta - Paradise Papers
VICAMAR LIMITED Judicial representative - - 19-SEP-1978 Malta - Paradise Papers
VICAMAR LIMITED Legal representative - - 19-SEP-1978 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTOINE GALEA Same id as - - Paradise Papers

Address (4)

Data From
17, TRIQ KONTI R. BARBARO, ATTARD ATD1203 Paradise Papers
17, TRIQ KONTI R. BARBARO, ATTARD ATD 1203 Paradise Papers
7, ST. AUGUSTINE STREET, RABAT Paradise Papers
17, TRIQ KONTI R. BARBARO, ATTARD Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more