Entity:
ZOMMAN COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LA GROTTA COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH SAID | Judicial representative | - | - | Paradise Papers |
| JOSEPH SAID | Legal representative | - | - | Paradise Papers |
| JOSEPH SAID | Director | - | - | Paradise Papers |
| TEDDY FARRUGIA | Shareholder | - | - | Paradise Papers |
| TEDDY FARRUGIA | Judicial representative | - | - | Paradise Papers |
| TEDDY FARRUGIA | Legal representative | - | - | Paradise Papers |
| TEDDY FARRUGIA | Director | - | - | Paradise Papers |
| GEORGE FARRUGIA | Shareholder | - | - | Paradise Papers |
| GEORGE FARRUGIA | Legal representative | - | - | Paradise Papers |
| GEORGE FARRUGIA | Director | - | - | Paradise Papers |
| GEORGE FARRUGIA | Judicial representative | - | - | Paradise Papers |
| GEORGE SAID | Director | - | - | Paradise Papers |
| GEORGE SAID | Legal representative | - | - | Paradise Papers |
| GEORGE SAID | Secretary | - | - | Paradise Papers |
| GEORGE SAID | Judicial representative | - | - | Paradise Papers |
| MARIO GRECH | Auditor | - | - | 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.