ARTHUR GALEA SALOMONE
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56032351
Relationships (showing 100 of 148)
- [Directorship, outgoing] director of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FINCO CONTROL CO LIMITED
- [Directorship, outgoing] judicial representative of GLENGROVE LIMITED
- [Directorship, outgoing] judicial representative of MAJOR TRADING CO MALTA LTD
- [Directorship, outgoing] secretary of TAURUS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HIM-INVEST LIMITED
- [Directorship, outgoing] secretary of SUN LIMITED
- [Directorship, outgoing] secretary of N.B.Z. TRADING LIMITED.
- [Directorship, outgoing] secretary of P. M. LIMITED
- [Directorship, outgoing] director of MULTI RISK INDEMNITY COMPANY LIMITED
- [Directorship, outgoing] director of MULTI RISK BENEFITS LIMITED
- [Directorship, outgoing] secretary of ECS INTERNATIONAL (TRADING) LIMITED
- [Directorship, outgoing] secretary of FINO INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of WESTERN VENTURES LIMITED
- [Directorship, outgoing] legal representative of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] judicial representative of FINCO CONTROL CO LIMITED
- [Directorship, outgoing] secretary of GLENGROVE LIMITED
- [Directorship, outgoing] director of CLASSIC HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TRANS-OCEAN LOGISTICS LIMITED
- [Directorship, outgoing] secretary of SECURLINE TECHNOLOGY LIMITED
- [Directorship, outgoing] secretary of BEST SERVICES LIMITED
- [Directorship, outgoing] secretary of SKANDINAVIAN COMPANY LIMITED
- [Directorship, outgoing] secretary of JTS CONTRACTING COMPANY LIMITED
- [Directorship, outgoing] director of RHENAS INSURANCE LIMITED
- [Directorship, outgoing] secretary of SAN SEJOUR EUROPE LIMITED
- [Directorship, outgoing] secretary of TSJ LIMITED
- [Directorship, outgoing] secretary of S G SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of CRESTVER INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ANGAR LIMITED
- [Directorship, outgoing] legal representative of FINCO TRUST (NOMINEE) LIMITED
- [Directorship, outgoing] director of IMAGE MANUFACTURING SYSTEMS INC LTD
- [Directorship, outgoing] judicial representative of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of COLOMBA PROPERTY LIMITED
- [Directorship, outgoing] director of MAJOR TRADING CO MALTA LTD
- [Directorship, outgoing] secretary of ATLANTIS CONSULTING LIMITED
- [Directorship, outgoing] director of NEW CO. LTD.
- [Directorship, outgoing] secretary of NEW CO. LTD.
- [Directorship, outgoing] secretary of CASABLANCA INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] director of FORTRESS DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of S.N.R. HOLDING LIMITED
- [Directorship, outgoing] secretary of HDH TRADING LIMITED
- [Directorship, outgoing] secretary of LB TRADING LIMITED
- [Directorship, outgoing] legal representative of FINCO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MULTI RISK LIMITED
- [Directorship, outgoing] judicial representative of MULTI RISK TRADING LIMITED
- [Directorship, outgoing] secretary of JOG LIMITED
- [Directorship, outgoing] judicial representative of MULTI RISK BENEFITS LIMITED
- [Directorship, outgoing] director of VICAMAR LIMITED
- [Directorship, outgoing] director of ARGOTTI PROPERTIES LTD
- [Directorship, outgoing] director of HAL MANN VELLA GROUP P.L.C.
- [Directorship, outgoing] secretary of GREYSON HOLDINGS LIMITED
- [Directorship, outgoing] director of FINCO TRUST (NOMINEE) LIMITED
- [Directorship, outgoing] director of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of BDS SOFTWARE DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] director of GLENGROVE LIMITED
- [Directorship, outgoing] director of HIGH STREAM LTD
- [Directorship, outgoing] secretary of INVESTKREDIT INTERNATIONAL BANK P.L.C.
- [Directorship, outgoing] judicial representative of ATLANTIS CONSULTING LIMITED
- [Directorship, outgoing] secretary of MONDIAL TRADE AGENCY LIMITED
- [Directorship, outgoing] secretary of STRATEGY LIMITED
- [Directorship, outgoing] secretary of EASTERN INVESTMENT CORPORATION LIMITED
- [Directorship, outgoing] liquidator of GEO SYSTEMS LIMITED
- [Directorship, outgoing] secretary of CENTRAL MARITIME HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FINCO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of RHENAS INSURANCE LIMITED
- [Directorship, outgoing] legal representative of MULTI RISK BENEFITS LIMITED
- [Directorship, outgoing] secretary of SIMETO LIMITED
- [Directorship, outgoing] judicial representative of VICAMAR LIMITED
- [Directorship, outgoing] secretary of Landside Malta Limited
- [Directorship, outgoing] legal representative of HAL MANN VELLA GROUP P.L.C.
- [Directorship, outgoing] secretary of SHG MALTA HOLDINGS 1 LIMITED
- [Directorship, outgoing] secretary of HILI SALOMONE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of IMAGE MANUFACTURING SYSTEMS INC LTD
- [Directorship, outgoing] legal representative of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] secretary of META HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of NEW CO. LTD.
- [Directorship, outgoing] secretary of TRILATERAL HOLDING LIMITED
- [Directorship, outgoing] secretary of EFFIGY LIMITED
- [Directorship, outgoing] secretary of S.N.R. TRADING LIMITED
- [Directorship, outgoing] judicial representative of F.T.C.C. GROUP LIMITED
- [Directorship, outgoing] secretary of ADVANCE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of RHENAS INSURANCE LIMITED
- [Directorship, outgoing] legal representative of MULTI RISK INDEMNITY COMPANY LIMITED
- [Directorship, outgoing] legal representative of ARGOTTI PROPERTIES LTD
- [Directorship, outgoing] judicial representative of HAL MANN VELLA GROUP P.L.C.
- [Directorship, outgoing] director of ANGAR LIMITED
- [Directorship, outgoing] director of FINCO CONTROL CO LIMITED
- [Directorship, outgoing] judicial representative of CLASSIC HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MALTA ELECTRONICS LIMITED
- [Directorship, outgoing] secretary of RIFAT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of APS BANK LIMITED
- [Directorship, outgoing] judicial representative of FORTRESS DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of TECNOCONSULT ENGINEERING LIMITED
- [Directorship, outgoing] secretary of GLOBINVEST LIMITED
- [Directorship, outgoing] director of MULTI RISK LIMITED
- [Directorship, outgoing] director of MULTI RISK TRADING LIMITED
- [Directorship, outgoing] secretary of SG SERVICES LIMITED
- [Directorship, outgoing] secretary of M.G. HOLDING LIMITED
- [Directorship, outgoing] legal representative of CLASSIC HOLDINGS LIMITED