Officer:
MERVIN ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIKERS CAFE PARTNERSHIP | Director | - | - | 25-OCT-1998 | Malta | - | Paradise Papers |
| BIKERS CAFE PARTNERSHIP | Judicial representative | - | - | 25-OCT-1998 | Malta | - | Paradise Papers |
| BIKERS CAFE LTD ( P COMM 29 ) | Judicial representative | - | - | 26-APR-1994 | Malta | Struck Off | Paradise Papers |
| BIKERS CAFE LTD ( P COMM 29 ) | Director | - | - | 26-APR-1994 | Malta | Struck Off | Paradise Papers |
| QUESTO CAFE LIMITED | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| QUESTO CAFE LIMITED | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| QUESTO CAFE LIMITED | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| QUESTO CAFE LIMITED | Legal representative | - | - | 17-MAY-2006 | 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.