Officer:
ALPHONSE SALIBA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.J.T. LIMITED | Secretary | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| VALLETTA BUNKERS LIMITED | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA BUNKERS LIMITED | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA BUNKERS LIMITED | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA PETROLEUM HOLDINGS LIMITED | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA PETROLEUM HOLDINGS LIMITED | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA PETROLEUM HOLDINGS LIMITED | Judicial representative | - | - | 26-FEB-2015 | Malta | - | 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.