Officer:
NICOLE ANN SALIBA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WAKETT (MALTA) LIMITED | Secretary | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| OMEGA INVESTMENT LIMITED | Secretary | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| INIF MALTA 1 LIMITED | Secretary | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| PCF MALTA 2 LIMITED | Secretary | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| QIF MALTA 1 LIMITED | Secretary | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| EFT GLOBAL LIMITED | Secretary | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
Address (1)
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.