Entity:
MAXIMA LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GODFREY DEMICOLI | Liquidator | - | - | Paradise Papers |
| JOHN ZARB | Shareholder | - | - | Paradise Papers |
| JOHN PAUL ZARB | Shareholder | - | - | Paradise Papers |
| JOHN PAUL ZARB | Judicial representative | - | - | Paradise Papers |
| JOHN PAUL ZARB | Legal representative | - | - | Paradise Papers |
| JOHN PAUL ZARB | Director | - | - | Paradise Papers |
| FRANCESCA GRECH | Shareholder | - | - | Paradise Papers |
| FRANCESCA GRECH | Judicial representative | - | - | Paradise Papers |
| FRANCESCA GRECH | Director | - | - | Paradise Papers |
| FRANCESCA GRECH | Legal representative | - | - | Paradise Papers |
| JOHN ZARB SNR | Director | - | - | Paradise Papers |
| JOHN ZARB SNR | Legal representative | - | - | Paradise Papers |
| JOHN ZARB SNR | Judicial representative | - | - | Paradise Papers |
| MARIELLA ZARB | Shareholder | - | - | Paradise Papers |
| MARIELLA ZARB | Legal representative | - | - | Paradise Papers |
| MARIELLA ZARB | Director | - | - | Paradise Papers |
| MARIELLA ZARB | Judicial representative | - | - | Paradise Papers |
| MICHAEL GRECH | Secretary | - | - | Paradise Papers |
| DELOITTE | Auditor | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 48 TOWER ROAD, SLIEMA, MALTA | 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.