Officer:
DARREN DESIRA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| i360 SOLUTIONS LIMITED | Shareholder | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| BILOM HIGH RISE LIMITED | Shareholder | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| BRASOV COMPANY LTD | Shareholder | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| BRASOV COMPANY LTD | Legal representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| BRASOV COMPANY LTD | Judicial representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| BRASOV COMPANY LTD | Director | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| DESIRA ENTERPRISES LTD | Shareholder | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| DESIRA ENTERPRISES LTD | Judicial representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| DESIRA ENTERPRISES LTD | Legal representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| DESIRA ENTERPRISES LTD | Director | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| ECO DREAM ENERGY MALTA CO LTD | Shareholder | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| ECO DREAM ENERGY MALTA CO LTD | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| ECO DREAM ENERGY MALTA CO LTD | Secretary | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| ECO DREAM ENERGY MALTA CO LTD | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| ECO DREAM ENERGY MALTA CO LTD | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| MONDIAL CATERING LIMITED | Legal representative | - | - | 14-OCT-1996 | Malta | - | Paradise Papers |
| MONDIAL CATERING LIMITED | Judicial representative | - | - | 14-OCT-1996 | Malta | - | Paradise Papers |
| MONDIAL CATERING LIMITED | Director | - | - | 14-OCT-1996 | Malta | - | Paradise Papers |
| BUGEJA & DESIRA LTD. | Shareholder | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| BUGEJA & DESIRA LTD. | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| BUGEJA & DESIRA LTD. | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| BUGEJA & DESIRA LTD. | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| FOODWORKS LIMITED | Shareholder | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| FOODWORKS LIMITED | Director | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| FOODWORKS LIMITED | Judicial representative | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| FOODWORKS LIMITED | Legal representative | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| MAD CATERING LIMITED | Shareholder | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| MAD CATERING LIMITED | Legal representative | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| MAD CATERING LIMITED | Director | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| MAD CATERING LIMITED | Judicial representative | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DARREN SALIBA | Same id as | - | - | Paradise Papers |
Address (5)
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.