Entity:
CLEAN BOX DEPOT LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JG HOLDINGS LTD | Shareholder | - | - | Paradise Papers |
| FRANCIS ZAMMIT AND BROTHERS. | Shareholder | - | - | Paradise Papers |
| FOCAL MARITIME SERVICES COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| THOMAS SMITH & CO. LTD | Shareholder | - | - | Paradise Papers |
| ANTON BUTTIGIEG | Director | - | - | Paradise Papers |
| ANTON BUTTIGIEG | Legal representative | - | - | Paradise Papers |
| ANTON BUTTIGIEG | Judicial representative | - | - | Paradise Papers |
| KARMENU ZAMMIT | Director | - | - | Paradise Papers |
| GODWIN XERRI | Director | - | - | Paradise Papers |
| DENNIS GALEA | Judicial representative | - | - | Paradise Papers |
| DENNIS GALEA | Director | - | - | Paradise Papers |
| DENNIS GALEA | Legal representative | - | - | Paradise Papers |
| DENNIS GALEA | Secretary | - | - | Paradise Papers |
| ADRIAN FARRUGIA | Liquidator | - | - | Paradise Papers |
| JOSEPH GERADA | Legal representative | - | - | Paradise Papers |
| JOSEPH GERADA | Judicial representative | - | - | Paradise Papers |
| JOSEPH GERADA | Director | - | - | 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.