Entity:
ZEBBUG DEVELOPMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMELO BONANNO | Shareholder | - | - | Paradise Papers |
| CORPORATE GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| CLAIRE GAUCI BORDA | Secretary | - | - | Paradise Papers |
| SEBASTIAN DALLI | Shareholder | - | - | Paradise Papers |
| SEBASTIAN DALLI | Legal representative | - | - | Paradise Papers |
| SEBASTIAN DALLI | Director | - | - | Paradise Papers |
| SEBASTIAN DALLI | Judicial representative | - | - | Paradise Papers |
| EMANUEL FARRUGIA | Liquidator | - | - | Paradise Papers |
| HORWATH MALTA | 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.