EDWARD 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/56047435

Relationships

[Directorship, outgoing] secretary of A.M.A.K. COLLECTING SOCIETY LIMITED
[Directorship, outgoing] secretary of BLUE SEA HOLDING LIMITED
[Directorship, outgoing] secretary of ANTURIUM BUSINESS PROMOTIONS LIMITED
[Directorship, outgoing] secretary of MDATA Limited
[Directorship, outgoing] secretary of BSD Limited
[Directorship, outgoing] secretary of MAINTO TRADING LIMITED
[Directorship, outgoing] judicial representative of FINANCIERA DIJON LIMITED
[Directorship, outgoing] judicial representative of MERS BIOTECH LIMITED
[Directorship, outgoing] secretary of MERS BIOTECH LIMITED
[Ownership, outgoing] shareholder of DF CORPORATE SERVICES LIMITED
[Directorship, outgoing] judicial representative of LEMONGROVE INVESTMENTS LTD
[Directorship, outgoing] secretary of DF CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of ECO5 Limited
[Directorship, outgoing] secretary of MIAMI LIVE SERVICES LIMITED
[Directorship, outgoing] secretary of I-Digital Media Entertainment Limited
[Directorship, outgoing] secretary of MAINT LIMITED
[Directorship, outgoing] legal representative of DUARLY HOLDING LIMITED
[Directorship, outgoing] legal representative of Tatra Operations Limited
[Directorship, outgoing] secretary of WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] secretary of TDR LIMITED
[Directorship, outgoing] secretary of Njoy Gaming Limited
[Directorship, outgoing] secretary of TICCA MALTA LIMITED
[Directorship, outgoing] secretary of CT GROUP LIMITED
[Directorship, outgoing] secretary of DGH Limited
[Directorship, outgoing] secretary of VELTEN & BATTENBERG LIMITED
[Directorship, outgoing] secretary of SEEU HOLDING LIMITED
[Directorship, outgoing] director of ULFUR LIMITED
[Directorship, outgoing] director of DUARLY HOLDING LIMITED
[Directorship, outgoing] secretary of FINANCIERA DIJON LIMITED
[Directorship, outgoing] director of Tatra Operations Limited
[Directorship, outgoing] legal representative of LEMONGROVE INVESTMENTS LTD
[Directorship, outgoing] secretary of LIQUID LOGISTIC LIMITED
[Directorship, outgoing] secretary of PRIVATE HOLDINGS LIMITED
[Directorship, outgoing] secretary of Njoy Holdings Limited
[Directorship, outgoing] secretary of ANTALES HOLDING LIMITED
[Directorship, outgoing] secretary of Antales Marketing Limited
[Directorship, outgoing] secretary of PARK CHINOIS MALTA LIMITED
[Directorship, outgoing] secretary of DIRECT MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] judicial representative of DUARLY HOLDING LIMITED
[Directorship, outgoing] secretary of DUARLY HOLDING LIMITED
[Directorship, outgoing] secretary of ISIS LIMITED
[Directorship, outgoing] secretary of GMN LIMITED
[Directorship, outgoing] secretary of DND HOLDING LIMITED
[Directorship, outgoing] judicial representative of Tatra Operations Limited
[Directorship, outgoing] judicial representative of DF CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of DF Sports Management Limited
[Directorship, outgoing] secretary of JTA Trading Limited
[Directorship, outgoing] secretary of ABAX Limited
[Directorship, outgoing] secretary of On Web Limited
[Directorship, outgoing] secretary of POWERAD LIMITED
[Directorship, outgoing] secretary of ASTRO SPORTS LIMITED
[Directorship, outgoing] secretary of SMB TRADING LIMITED
[Directorship, outgoing] secretary of INTER-ROAD LIMITED
[Directorship, outgoing] legal representative of ULFUR LIMITED
[Directorship, outgoing] director of FINANCIERA DIJON LIMITED
[Directorship, outgoing] secretary of MERS LIMITED
[Directorship, outgoing] director of LEMONGROVE INVESTMENTS LTD
[Directorship, outgoing] director of DF CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of PRIVATE CONSULTANCY LIMITED
[Directorship, outgoing] secretary of SOUTH END VENTURES (MALTA) LIMITED
[Directorship, outgoing] secretary of EMPS LIMITED
[Directorship, outgoing] secretary of WORLD BUSINESS INVESTMENTS LIMITED
[Directorship, outgoing] secretary of BSD EMEA LIMITED
[Directorship, outgoing] secretary of NERO HOLDING LIMITED
[Directorship, outgoing] secretary of F.E.D. Ltd
[Directorship, outgoing] secretary of PARTAGAS CAPITAL LIMITED
[Directorship, outgoing] secretary of SEACODE LIMITED
[Directorship, outgoing] secretary of Tatra Operations Limited
[Directorship, outgoing] secretary of J&M GLOBAL TRADE LIMITED
[Directorship, outgoing] secretary of ADAMAS LIMITED
[Directorship, outgoing] director of MERS BIOTECH LIMITED
[Directorship, outgoing] secretary of LEMONGROVE INVESTMENTS LTD
[Directorship, outgoing] legal representative of DF CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of SOFTCOM LTD
[Directorship, outgoing] secretary of ELEPHANT HOLDINGS LIMITED
[Directorship, outgoing] secretary of MIAMI LIVE HOLDING LIMITED
[Directorship, outgoing] secretary of CT Marketing Limited
[Directorship, outgoing] secretary of ONSIDEFOOT MALTA LIMITED
[Directorship, outgoing] secretary of The Merchant of Venice Limited
[Directorship, outgoing] judicial representative of ULFUR LIMITED
[Directorship, outgoing] secretary of ULFUR LIMITED
[Directorship, outgoing] legal representative of FINANCIERA DIJON LIMITED
[Directorship, outgoing] secretary of ORIENTAL SUNSHINE LIMITED
[Directorship, outgoing] secretary of YARNS & FIBERS LIMITED
[Directorship, outgoing] legal representative of MERS BIOTECH LIMITED