Officer:
FRANCIS GALEA SALOMONE
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 (88)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RFCI MALTA LIMITED | Liquidator | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
| GOOD IDEA INTERNATIONAL LTD. | Liquidator | - | - | 11-AUG-1993 | Malta | Struck Off | Paradise Papers |
| MEDEG Limited | Liquidator | - | - | 23-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| ARCTIC SHIPPING LIMITED | Liquidator | - | - | 17-SEP-2002 | Malta | Struck Off | Paradise Papers |
| XLNT WINES LIMITED | Liquidator | - | - | 29-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL INDUSTRIAL HOLDING LIMITED | Liquidator | - | - | 24-APR-1995 | Malta | Struck Off | Paradise Papers |
| FINANCIAL ACCESS HOLDING LIMITED | Liquidator | - | - | 20-JAN-2005 | Malta | Struck Off | Paradise Papers |
| XLNT HOLDINGS LIMITED | Liquidator | - | - | 27-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| LADYISLAND LIMITED | Liquidator | - | - | 01-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| ECCOM LOGISTICS LIMITED | Liquidator | - | - | 10-JUL-2003 | Malta | Struck Off | Paradise Papers |
| SENSE INVEST LIMITED | Liquidator | - | - | 23-APR-1998 | Malta | Struck Off | Paradise Papers |
| LIGHTHOUSE LIMITED | Liquidator | - | - | 14-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| Blackburn Holdings Limited | Liquidator | - | - | 26-FEB-2014 | Malta | In Dissolution | Paradise Papers |
| Wincott Company Limited | Secretary | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| Lancehead Holding Limited | Liquidator | - | - | 14-DEC-2005 | Malta | Struck Off | Paradise Papers |
| SPB Property Company Limited | Secretary | - | - | 01-DEC-2011 | Malta | - | 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.