Officer:
Salina (Malta) Ltd
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SGZ Holding Limited | Judicial representative | - | - | 21-APR-2014 | Malta | In Dissolution | Paradise Papers |
| SGZ Holding Limited | Legal representative | - | - | 21-APR-2014 | Malta | In Dissolution | Paradise Papers |
| SGZ Holding Limited | Director | - | - | 21-APR-2014 | Malta | In Dissolution | Paradise Papers |
| VIKING MANAGEMENT & CONSULTANCY LTD. | Legal representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| VIKING MANAGEMENT & CONSULTANCY LTD. | Judicial representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| VIKING MANAGEMENT & CONSULTANCY LTD. | Director | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| SPORT LIFE BETTING LIMITED | Legal representative | - | - | 06-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| SPORT LIFE BETTING LIMITED | Judicial representative | - | - | 06-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| SPORT LIFE BETTING LIMITED | Director | - | - | 06-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| Learn to Trade Ltd | Director | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| Learn to Trade Ltd | Legal representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| Learn to Trade Ltd | Judicial representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| SMART CHARTS LTD | Judicial representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| SMART CHARTS LTD | Legal representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| SMART CHARTS LTD | Director | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| BELAY HOLDINGS LIMITED | Judicial representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| BELAY HOLDINGS LIMITED | Legal representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| BELAY HOLDINGS LIMITED | Director | - | - | 02-JUL-2009 | Malta | - | 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.