Officer:
FRANCIS GALEA SALAMONE
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDERICH HOLDING LIMITED | Liquidator | - | - | 16-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| BEST SERVICES LIMITED | Liquidator | - | - | 27-APR-1999 | Malta | In Dissolution | Paradise Papers |
| DEEVIVARDA LIMITED | Liquidator | - | - | 25-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| T.K.N. SHIPPING SIX LIMITED | Liquidator | - | - | 01-JUL-1994 | Malta | Struck Off | Paradise Papers |
| T.K.N. SHIPPING FOUR LIMITED | Liquidator | - | - | 30-JUN-1994 | Malta | Struck Off | Paradise Papers |
| TANK ENGINEERING LIMITED | Liquidator | - | - | 24-NOV-1998 | Malta | Struck Off | Paradise Papers |
| FG2 HOLDINGS MALTA LIMITED | Liquidator | - | - | 22-AUG-2011 | Malta | Struck Off | Paradise Papers |
| I2P HOLDINGS LIMITED (continued as SV 61) | Liquidator | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
| AQUILON INVESTMENTS HOLDING LIMITED | Liquidator | - | - | 16-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| FINCO TRUST (NOMINEE) LIMITED | Liquidator | - | - | 18-JUL-1989 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCIS GALEA SALOMONE | Same id as | - | - | 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.