Officer:
MARTIN SALIBA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D-SPRAY HOUSE LIMITED | Judicial representative | - | - | 21-JAN-2004 | Malta | Struck Off | Paradise Papers |
| D-SPRAY HOUSE LIMITED | Director | - | - | 21-JAN-2004 | Malta | Struck Off | Paradise Papers |
| LEGNOLACK LIMITED | Shareholder | - | - | 13-SEP-1994 | Malta | - | Paradise Papers |
| LEGNOLACK LIMITED | Legal representative | - | - | 13-SEP-1994 | Malta | - | Paradise Papers |
| LEGNOLACK LIMITED | Director | - | - | 13-SEP-1994 | Malta | - | Paradise Papers |
| LEGNOLACK LIMITED | Judicial representative | - | - | 13-SEP-1994 | Malta | - | Paradise Papers |
| LEGNOLACK LIMITED | Secretary | - | - | 13-SEP-1994 | Malta | - | Paradise Papers |
| LIBER ENTERPRISES LIMITED | Shareholder | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| LIBER ENTERPRISES LIMITED | Legal representative | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| LIBER ENTERPRISES LIMITED | Judicial representative | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| LIBER ENTERPRISES LIMITED | Director | - | - | 30-NOV-2007 | Malta | Struck Off | 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.