Officer:
EDWARD SALIBA
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 (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEEU HOLDING LIMITED | Secretary | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
| TDR LIMITED | Secretary | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| ORIENTAL SUNSHINE LIMITED | Secretary | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| INTER-ROAD LIMITED | Secretary | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| The Merchant of Venice Limited | Secretary | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| DIRECT MANAGEMENT SERVICES LIMITED | Secretary | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| MERS LIMITED | Secretary | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| YARNS & FIBERS LIMITED | Secretary | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| NERO HOLDING LIMITED | Secretary | - | - | 30-MAY-2013 | Malta | - | Paradise Papers |
| ADAMAS LIMITED | Secretary | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| J&M GLOBAL TRADE LIMITED | Secretary | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
| WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITED | Secretary | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| ASTRO SPORTS LIMITED | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| SOFTCOM LTD | Secretary | - | - | 20-OCT-2008 | Malta | - | Paradise Papers |
| ELEPHANT HOLDINGS LIMITED | Secretary | - | - | 24-JUN-2011 | Malta | - | Paradise Papers |
| MDATA Limited | Secretary | - | - | 29-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| MAINTO TRADING LIMITED | Secretary | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
How to download this database
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