Entity:
PRICE CLUB (SWATAR) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRICE CLUB HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| BIOCHEMICALS INTERNATIONAL LIMITED | Shareholder | - | - | Paradise Papers |
| VICTOR ZAMMIT | Legal representative | - | - | Paradise Papers |
| VICTOR ZAMMIT | Director | - | - | Paradise Papers |
| VICTOR ZAMMIT | Judicial representative | - | - | Paradise Papers |
| CHRISTOPHER GAUCI | Judicial representative | - | - | Paradise Papers |
| CHRISTOPHER GAUCI | Legal representative | - | - | Paradise Papers |
| CHRISTOPHER GAUCI | Director | - | - | Paradise Papers |
| WALLACE FINO | Judicial representative | - | - | Paradise Papers |
| WALLACE FINO | Director | - | - | Paradise Papers |
| WALLACE FINO | Legal representative | - | - | Paradise Papers |
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.