Entity:
psy 3 International Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GODFREY ZAMMIT | Shareholder | - | - | Paradise Papers |
| GODFREY ZAMMIT | Secretary | - | - | Paradise Papers |
| GODFREY ZAMMIT | Director | - | - | Paradise Papers |
| MARK AZZOPARDI-HOLLAND | Liquidator | - | - | Paradise Papers |
| KRISTINA RAGGIO | Shareholder | - | - | Paradise Papers |
| KRISTINA RAGGIO | Legal representative | - | - | Paradise Papers |
| KRISTINA RAGGIO | Director | - | - | Paradise Papers |
| KRISTINA RAGGIO | 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.