Officer:
SALVI HOLDINGS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| METAL INNOVATIONS LTD | Shareholder | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
| IMGIEBAH LTD | Shareholder | - | - | 20-NOV-1998 | Malta | - | Paradise Papers |
| BAJJA DEVELOPMENTS LIMITED | Shareholder | - | - | 29-APR-1992 | Malta | - | Paradise Papers |
| BAJJA INVESTMENTS LIMITED | Shareholder | - | - | 03-APR-1992 | Malta | - | Paradise Papers |
| QORMI DEVELOPMENTS CO. LTD. | Shareholder | - | - | 18-MAR-1997 | Malta | - | Paradise Papers |
| MARSASCALA PROPERTIES LIMITED | Shareholder | - | - | 20-AUG-1998 | 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.