Officer:
Salina (Malta) Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zelda Limited | Legal representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Zelda Limited | Judicial representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Zelda Limited | Director | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Pessoa One Ltd | Judicial representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| Pessoa One Ltd | Legal representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| Pessoa One Ltd | Director | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| Batilda Limited | Legal representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Batilda Limited | Judicial representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Batilda Limited | Director | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Salina (Malta) Limited | Same id as | - | - | 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.