Entity:
SITUS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PATRICIA VASSALLO AGIUS | Shareholder | - | - | Paradise Papers |
| PATRICIA VASSALLO AGIUS | Secretary | - | - | Paradise Papers |
| DAWN ZAMMIT | Shareholder | - | - | Paradise Papers |
| DAWN ZAMMIT | Secretary | - | - | Paradise Papers |
| PAUL BEZZINA | Liquidator | - | - | Paradise Papers |
| JOSEPH VASSALLO AGIUS | Judicial representative | - | - | Paradise Papers |
| JOSEPH VASSALLO AGIUS | Director | - | - | Paradise Papers |
| JOSEPH VASSALLO AGIUS | Legal representative | - | - | Paradise Papers |
| MARK ZAMMIT | Shareholder | - | - | Paradise Papers |
| MARK ZAMMIT | Judicial representative | - | - | Paradise Papers |
| MARK ZAMMIT | Legal representative | - | - | Paradise Papers |
| MARK ZAMMIT | 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.