SALIBA BROS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1970-10-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014391
Relationships
- [Directorship, incoming] director of LAWRENCE SALIBA
- [Directorship, incoming] director of JOSEPH SALIBA
- [Directorship, incoming] judicial representative of JOSEPH SALIBA
- [Directorship, incoming] legal representative of JOSEPH SALIBA
- [Directorship, incoming] secretary of ANTOINE SALIBA
- [Directorship, incoming] director of VINCENT SALIBA
- [Ownership, incoming] shareholder of JOSEPHINE CAMILLERI
- [Directorship, incoming] legal representative of VINCENT SALIBA
- [Ownership, incoming] shareholder of SALSIX LIMITED
- [Ownership, incoming] shareholder of PAEMAN LIMITED
- [Ownership, incoming] shareholder of SAN ANTONIO ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of POLREM LIMITED
- [Directorship, incoming] judicial representative of SAMMY SALIBA
- [Directorship, incoming] director of SAMMY SALIBA
- [Ownership, incoming] shareholder of JOSANG LIMITED
- [Directorship, incoming] legal representative of SAMMY SALIBA
- [Directorship, incoming] judicial representative of VINCENT SALIBA
- [Directorship, incoming] judicial representative of LAWRENCE SALIBA
- [Directorship, incoming] legal representative of LAWRENCE SALIBA
- [Directorship, incoming] judicial representative of LORENZA CURMI
- [Directorship, incoming] legal representative of LORENZA CURMI
- [Directorship, incoming] director of LORENZA CURMI
- [Directorship, incoming] auditor of HLB FALZON & FALZON