Officer:
JOHN SALIBA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W & C COMPANY LIMITED | Shareholder | - | - | 05-MAY-1993 | Malta | - | Paradise Papers |
| W & C COMPANY LIMITED | Legal representative | - | - | 05-MAY-1993 | Malta | - | Paradise Papers |
| W & C COMPANY LIMITED | Director | - | - | 05-MAY-1993 | Malta | - | Paradise Papers |
| W & C COMPANY LIMITED | Judicial representative | - | - | 05-MAY-1993 | Malta | - | Paradise Papers |
| W & C COMPANY LIMITED | Secretary | - | - | 05-MAY-1993 | Malta | - | Paradise Papers |
| JR CATERING SERVICES LIMITED | Shareholder | - | - | 17-APR-2002 | Malta | Struck Off | Paradise Papers |
| JR CATERING SERVICES LIMITED | Legal representative | - | - | 17-APR-2002 | Malta | Struck Off | Paradise Papers |
| JR CATERING SERVICES LIMITED | Director | - | - | 17-APR-2002 | Malta | Struck Off | Paradise Papers |
| JR CATERING SERVICES LIMITED | Secretary | - | - | 17-APR-2002 | Malta | Struck Off | Paradise Papers |
| JR CATERING SERVICES LIMITED | Judicial representative | - | - | 17-APR-2002 | Malta | Struck Off | Paradise Papers |
| HERA & LAIDA LIMITED | Shareholder | - | - | 17-DEC-2002 | Malta | - | Paradise Papers |
| HERA & LAIDA LIMITED | Judicial representative | - | - | 17-DEC-2002 | Malta | - | Paradise Papers |
| HERA & LAIDA LIMITED | Legal representative | - | - | 17-DEC-2002 | Malta | - | Paradise Papers |
| HERA & LAIDA LIMITED | Secretary | - | - | 17-DEC-2002 | Malta | - | Paradise Papers |
| HERA & LAIDA LIMITED | Director | - | - | 17-DEC-2002 | 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.