Officer:
JOSEPH LUPI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRANK SALT (GOZO PROPERTY) LIMITED | Judicial representative | - | - | 27-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| FRANK SALT (GOZO PROPERTY) LIMITED | Director | - | - | 27-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| HOMES OF QUALITY LIMITED | Director | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| HOMES OF QUALITY LIMITED | Legal representative | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| HOMES OF QUALITY LIMITED | Judicial representative | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| FRANK SALT REAL ESTATE LIMITED | Legal representative | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
| FRANK SALT REAL ESTATE LIMITED | Director | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
| FRANK SALT REAL ESTATE LIMITED | Judicial representative | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
| BERKELEY INVESTMENTS LIMITED | Judicial representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| BERKELEY INVESTMENTS LIMITED | Director | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| BERKELEY INVESTMENTS LIMITED | Legal representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
Address (2)
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.