Officer:
JOSEPH SALIBA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTD | Liquidator | - | - | 21-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| AZIZA TRAVEL LIMITED | Liquidator | - | - | 12-AUG-1996 | Malta | Struck Off | Paradise Papers |
| AMFOOD HOLDING LIMITED | Liquidator | - | - | 09-DEC-1999 | Malta | Struck Off | Paradise Papers |
| QUALITY-TECH LIMITED | Liquidator | - | - | 30-MAR-2000 | Malta | Struck Off | Paradise Papers |
| INTERJENNI LIMITED | Liquidator | - | - | 15-JUN-1998 | Malta | Struck Off | Paradise Papers |
| TZR - VALUELINE LIMITED | Liquidator | - | - | 24-AUG-1994 | Malta | Struck Off | Paradise Papers |
| OFFICE PLUS LIMITED | Shareholder | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| OFFICE PLUS LIMITED | Director | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| OFFICE PLUS LIMITED | Legal representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| OFFICE PLUS LIMITED | Judicial representative | - | - | 23-OCT-2008 | 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.