Officer:
Julian Sammut
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPERMARKETS (1960) LIMITED | Judicial representative | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| SUPERMARKETS (1960) LIMITED | Director | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| SUPERMARKETS (1960) LIMITED | Legal representative | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| PRM LIMITED | Legal representative | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| PRM LIMITED | Director | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| PRM LIMITED | Judicial representative | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| RETAIL HOLDINGS LIMITED | Legal representative | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| RETAIL HOLDINGS LIMITED | Judicial representative | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| RETAIL HOLDINGS LIMITED | Director | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
| NAM LIMITED | Director | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
| NAM LIMITED | Legal representative | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
| NAM LIMITED | Judicial representative | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
| RETAIL INTERNATIONAL LTD | Legal representative | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
| RETAIL INTERNATIONAL LTD | Director | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
| RETAIL INTERNATIONAL LTD | Judicial representative | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 60, Triq il-Grazzja ZEBBUG | 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.