Entity:
356 HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EST1985 CO. LIMITED | Shareholder | - | - | Paradise Papers |
| ZAT COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| FRESH PROPERTIES LIMITED | Shareholder | - | - | Paradise Papers |
| NICHOLAS SPITERI | Secretary | - | - | Paradise Papers |
| NICHOLAS SPITERI | Legal representative | - | - | Paradise Papers |
| NICHOLAS SPITERI | Director | - | - | Paradise Papers |
| NICHOLAS SPITERI | Judicial representative | - | - | Paradise Papers |
| GERALD DEBONO | Director | - | - | Paradise Papers |
| GERALD DEBONO | Judicial representative | - | - | Paradise Papers |
| GERALD DEBONO | Legal representative | - | - | Paradise Papers |
| TREVOR CAMILLERI | Director | - | - | Paradise Papers |
| TREVOR CAMILLERI | Judicial representative | - | - | Paradise Papers |
| TREVOR CAMILLERI | Legal representative | - | - | Paradise Papers |
| EDWARD ZAMMIT TABONA | Judicial representative | - | - | Paradise Papers |
| EDWARD ZAMMIT TABONA | Director | - | - | Paradise Papers |
| EDWARD ZAMMIT TABONA | Legal representative | - | - | Paradise Papers |
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.