CHARLES SALIBA

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/56045781

Relationships

[Directorship, outgoing] legal representative of FFS LIMITED
[Directorship, outgoing] secretary of FFS LIMITED
[Directorship, outgoing] secretary of FRANCHISE CATERERS LIMITED
[Directorship, outgoing] director of RENDEZVOUS INTERNATIONAL COMPANY LIMITED
[Ownership, outgoing] shareholder of FFS LIMITED
[Ownership, outgoing] shareholder of MALTESE FALCON SKYDIVING COMPANY LIMITED
[Directorship, outgoing] director of FFS LIMITED
[Directorship, outgoing] legal representative of SWISS CHALET LIMITED
[Ownership, outgoing] shareholder of SWISS CHALET LIMITED
[Ownership, outgoing] shareholder of ROMMALT TRADING LIMITED
[Directorship, outgoing] director of FRANCHISE CATERERS LIMITED
[Directorship, outgoing] director of ROMMALT TRADING LIMITED
[Directorship, outgoing] director of PRIMARY LINK SOLAR ENERGY INDUSTRIES LTD
[Directorship, outgoing] judicial representative of SWISS CHALET LIMITED
[Directorship, outgoing] judicial representative of FRANCHISE CATERERS LIMITED
[Directorship, outgoing] secretary of SWISS CHALET LIMITED
[Ownership, outgoing] shareholder of C C M LTD
[Ownership, outgoing] shareholder of RENDEZVOUS INTERNATIONAL
[Directorship, outgoing] judicial representative of FFS LIMITED
[Directorship, outgoing] judicial representative of RENDEZVOUS INTERNATIONAL COMPANY LIMITED
[Directorship, outgoing] legal representative of ROMMALT TRADING LIMITED
[Directorship, outgoing] director of SWISS CHALET LIMITED