Officer:
CHARLES ZAMMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIOSPHERE LIMITED | Shareholder | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
| TZG LIMITED | Judicial representative | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
| TZG LIMITED | Director | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
| C Z Imports Limited | Shareholder | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| C Z Imports Limited | Judicial representative | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| C Z Imports Limited | Director | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| C Z Imports Limited | Secretary | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| C Z Imports Limited | Legal representative | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| EYEOLAB LIMITED | Shareholder | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| EYEOLAB LIMITED | Legal representative | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| EYEOLAB LIMITED | Judicial representative | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| EYEOLAB LIMITED | Director | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
Address (2)
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.