Entity:
MOBURAI LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTINE ZAMMIT | Shareholder | - | - | Paradise Papers |
| MARTIN WARDENER | Shareholder | - | - | Paradise Papers |
| MARTIN WARDENER | Legal representative | - | - | Paradise Papers |
| MARTIN WARDENER | Judicial representative | - | - | Paradise Papers |
| MARTIN WARDENER | Director | - | - | Paradise Papers |
| CLARENCE BUSUTTIL, | Secretary | - | - | 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.