Officer:
JOSEPH SALIBA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALDEB HOLDINGS LIMITED | Shareholder | - | - | 14-MAR-2002 | Malta | - | Paradise Papers |
| THE VILLAGE PHARMACY LIMITED | Shareholder | - | - | 25-MAR-2002 | Malta | - | Paradise Papers |
| KARIZIA COMPANY LIMITED | Shareholder | - | - | 04-APR-1986 | Malta | - | Paradise Papers |
| SURGIQUIP LIMITED | Shareholder | - | - | 05-APR-1995 | Malta | - | Paradise Papers |
| SURGIQUIP LIMITED | Legal representative | - | - | 05-APR-1995 | Malta | - | Paradise Papers |
| SURGIQUIP LIMITED | Judicial representative | - | - | 05-APR-1995 | Malta | - | Paradise Papers |
| ALLIANCE UNICHEM (MALTA) LIMITED | Shareholder | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| ALLIANCE UNICHEM (MALTA) LIMITED | Judicial representative | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| ALLIANCE UNICHEM (MALTA) LIMITED | Legal representative | - | - | 17-JUN-1998 | 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.