Entity:
SOUTH PROJECT COMPANY LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONDESE LIMITED | Shareholder | - | - | Paradise Papers |
| ACE HOLDINGS COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| JOANNE GARNISI | Auditor | - | - | Paradise Papers |
| SEAOFF COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEF MARMARA | Director | - | - | Paradise Papers |
| JOSEF MARMARA | Legal representative | - | - | Paradise Papers |
| JOSEF MARMARA | Judicial representative | - | - | Paradise Papers |
| RAYMOND VASSALLO | Judicial representative | - | - | Paradise Papers |
| RAYMOND VASSALLO | Legal representative | - | - | Paradise Papers |
| RAYMOND VASSALLO | Director | - | - | Paradise Papers |
| PAUL MARMARA' | Legal representative | - | - | Paradise Papers |
| PAUL MARMARA' | Judicial representative | - | - | Paradise Papers |
| PAUL MARMARA' | Director | - | - | Paradise Papers |
| PAUL MARMARA' | Secretary | - | - | 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.