Entity:
POPIN RETAILERS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| POPIN ENTERPRISES LIMITED | Shareholder | - | - | Paradise Papers |
| CATHERINE ZAMMIT | Shareholder | - | - | Paradise Papers |
| CATHERINE ZAMMIT | Director | - | - | Paradise Papers |
| CATHERINE ZAMMIT | Judicial representative | - | - | Paradise Papers |
| CATHERINE ZAMMIT | Legal representative | - | - | Paradise Papers |
| MARQUITA KEMPER | Shareholder | - | - | Paradise Papers |
| MARQUITA KEMPER | Legal representative | - | - | Paradise Papers |
| MARQUITA KEMPER | Judicial representative | - | - | Paradise Papers |
| MARQUITA KEMPER | Director | - | - | Paradise Papers |
| MARK ANTHONY SCALPELLO | Auditor | - | - | Paradise Papers |
| DAVID ZAMMIT | Shareholder | - | - | Paradise Papers |
| DAVID ZAMMIT | Secretary | - | - | Paradise Papers |
| DAVID ZAMMIT | Director | - | - | Paradise Papers |
| DAVID ZAMMIT | Legal representative | - | - | Paradise Papers |
| DAVID ZAMMIT | Judicial representative | - | - | 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.