Entity:
LMCR LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GABRIELLE ZAMMIT | Shareholder | - | - | Paradise Papers |
| DARIO CARUANA | Liquidator | - | - | Paradise Papers |
| JIHAD SHAHIN | Shareholder | - | - | Paradise Papers |
| JIHAD SHAHIN | Director | - | - | Paradise Papers |
| JIHAD SHAHIN | Legal representative | - | - | Paradise Papers |
| JIHAD SHAHIN | Judicial representative | - | - | Paradise Papers |
| MAJED SHAHIN | Shareholder | - | - | Paradise Papers |
| MAJED SHAHIN | Director | - | - | Paradise Papers |
| MAJED SHAHIN | Legal representative | - | - | Paradise Papers |
| MAJED SHAHIN | Judicial representative | - | - | Paradise Papers |
| MARQUITA SHAHIN AZZOPARDI | Director | - | - | Paradise Papers |
| MARQUITA SHAHIN AZZOPARDI | Legal representative | - | - | Paradise Papers |
| MARQUITA SHAHIN AZZOPARDI | Secretary | - | - | Paradise Papers |
| MARQUITA SHAHIN AZZOPARDI | 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.