Officer:
RICHARD SALIBA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIMEX ENTERPRISES LIMITED | Auditor | - | - | 28-JAN-1998 | Malta | - | Paradise Papers |
| COMPLEET IS SERVICES LIMITED | Auditor | - | - | 03-JUN-1998 | Malta | - | Paradise Papers |
| Young Trading Limited | Auditor | - | - | 14-JAN-2008 | Malta | - | Paradise Papers |
| ELECTRO WASTE MALTA LTD | Auditor | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| O.H.B. LIMITED | Auditor | - | - | 18-JUL-2006 | Malta | - | Paradise Papers |
| MA LIMITED | Auditor | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| NAUGHTY NITES LIMITED | Auditor | - | - | 06-JUN-2008 | Malta | Struck Off | Paradise Papers |
| MONA FARRUGIA LTD | Auditor | - | - | 31-DEC-2009 | Malta | In Process of Converting | Paradise Papers |
| INTERIORS TECHNOLOGIES LIMITED | Auditor | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| S TREK LTD | Auditor | - | - | 30-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| RAMCO LIMITED | Auditor | - | - | 12-APR-1991 | Malta | - | Paradise Papers |
| AFFORDABLE HOMES LIMITED | Auditor | - | - | 04-OCT-2000 | Malta | - | Paradise Papers |
| SM CONTRACTORS LTD | Auditor | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| PISANI INTERIORS LIMITED | Auditor | - | - | 23-SEP-1998 | Malta | - | Paradise Papers |
| A.T.C. MOULDINGS LIMITED | Auditor | - | - | 22-MAY-1996 | Malta | - | Paradise Papers |
| FALCAR LIMITED | Auditor | - | - | 01-DEC-1995 | Malta | - | Paradise Papers |
| JDF ENTERPRISES LIMITED | Auditor | - | - | 31-JUL-1986 | Malta | Struck Off | Paradise Papers |
| ENTERTAINMENT.COM.MT LIMITED | Auditor | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
| KYZIMS COMPANY LIMITED | Auditor | - | - | 03-MAR-1994 | 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.