Officer:
SAMMY SALIBA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPAL LIMITED | Shareholder | - | - | 29-NOV-2001 | Malta | - | Paradise Papers |
| SPAL LIMITED | Director | - | - | 29-NOV-2001 | Malta | - | Paradise Papers |
| SPAL LIMITED | Judicial representative | - | - | 29-NOV-2001 | Malta | - | Paradise Papers |
| SPAL LIMITED | Legal representative | - | - | 29-NOV-2001 | Malta | - | Paradise Papers |
| POLREM LIMITED | Shareholder | - | - | 16-JUL-1992 | Malta | - | Paradise Papers |
| POLREM LIMITED | Legal representative | - | - | 16-JUL-1992 | Malta | - | Paradise Papers |
| POLREM LIMITED | Director | - | - | 16-JUL-1992 | Malta | - | Paradise Papers |
| POLREM LIMITED | Judicial representative | - | - | 16-JUL-1992 | Malta | - | Paradise Papers |
| SALIBA BROS LIMITED | Legal representative | - | - | 31-OCT-1970 | Malta | - | Paradise Papers |
| SALIBA BROS LIMITED | Director | - | - | 31-OCT-1970 | Malta | - | Paradise Papers |
| SALIBA BROS LIMITED | Judicial representative | - | - | 31-OCT-1970 | 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.