Officer:
KEVIN SALIBA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.E.H. HOLDINGS LIMITED | Secretary | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| TME LTD | Liquidator | - | - | 07-DEC-2000 | Malta | Struck Off | Paradise Papers |
| MB HOLDINGS LIMITED | Secretary | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| EH HOLDINGS LIMITED | Secretary | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| J.N. & CO. LTD | Liquidator | - | - | 05-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| E.H. ESTATES LIMITED | Secretary | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| MARINER LOGISTICS LIMITED | Secretary | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| MARINER CAPITAL LIMITED | Secretary | - | - | 31-AUG-1990 | Malta | - | Paradise Papers |
| MARIN HILI HOLDINGS LIMITED | Secretary | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| SYNERGY LIMITED | Liquidator | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
| MARINER FINANCE P.L.C. | Legal representative | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| MARINER FINANCE P.L.C. | Secretary | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| MARINER FINANCE P.L.C. | Judicial representative | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| MARINER FINANCE P.L.C. | Director | - | - | 30-MAY-2003 | 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.