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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SALVI HOLDINGS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
METAL INNOVATIONS LTD Shareholder - - 06-SEP-1994 Malta - Paradise Papers
IMGIEBAH LTD Shareholder - - 20-NOV-1998 Malta - Paradise Papers
BAJJA DEVELOPMENTS LIMITED Shareholder - - 29-APR-1992 Malta - Paradise Papers
BAJJA INVESTMENTS LIMITED Shareholder - - 03-APR-1992 Malta - Paradise Papers
QORMI DEVELOPMENTS CO. LTD. Shareholder - - 18-MAR-1997 Malta - Paradise Papers
MARSASCALA PROPERTIES LIMITED Shareholder - - 20-AUG-1998 Malta - Paradise Papers

Address (1)

Data From
53, ST FRANCIS STREET, QORMI QRM 1804 Paradise Papers

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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.

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