Entity:
ZEP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARY ZERAFA | Shareholder | - | - | Paradise Papers |
| ALEXANDRA MIZZI | Liquidator | - | - | Paradise Papers |
| HENRY MICALLEF | Auditor | - | - | Paradise Papers |
| CLAIRE PORTELLI | Shareholder | - | - | Paradise Papers |
| CLAIRE PORTELLI | Secretary | - | - | Paradise Papers |
| JOSEPH ZERAFA | Shareholder | - | - | Paradise Papers |
| JOSEPH ZERAFA | Director | - | - | Paradise Papers |
| PATRICK J. GALEA | Judicial representative | - | - | Paradise Papers |
| PATRICK J. GALEA | Legal representative | - | - | 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.