Officer:
LAWRENCE ZAMMIT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VILHENA FUNDS SICAV P.L.C. | Director | - | - | 10-OCT-1997 | Malta | - | Paradise Papers |
| CARANT NOVIAS LIMITED | Director | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| HOLA BARCELONA LIMITED | Director | - | - | 19-AUG-2008 | Malta | - | Paradise Papers |
| PAVI SHOPPING COMPLEX P.L.C. | Director | - | - | 26-JUL-2007 | Malta | - | Paradise Papers |
| SANTA BARBARA COMPANY LIMITED | Director | - | - | 16-MAY-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| BIG BON IMMOBILIER LIMITED | Director | - | - | 27-JUN-2002 | Malta | Struck Off | Paradise Papers |
| IMPETUS EUROPE CONSULTING GROUP LIMITED | Director | - | - | 18-MAR-2005 | Malta | - | Paradise Papers |
| BIG BON LIMITED | Director | - | - | 19-JUL-2004 | Malta | Struck Off | Paradise Papers |
| MALTA FALCON FINANCE LTD | Director | - | - | 09-OCT-1996 | Malta | Struck Off | Paradise Papers |
| MALTA FALCON FINANCE LTD | Judicial representative | - | - | 09-OCT-1996 | Malta | Struck Off | Paradise Papers |
| BIG BON INVESTMENTS LIMITED | Director | - | - | 01-AUG-2002 | Malta | Struck Off | Paradise Papers |
| KM HOLDINGS P.L.C. | Director | - | - | 23-AUG-1999 | Malta | Struck Off | Paradise Papers |
| KM HOLDINGS P.L.C. | Judicial representative | - | - | 23-AUG-1999 | Malta | Struck Off | Paradise Papers |
| KLZ INVESTMENTS LTD | Director | - | - | 27-JAN-1993 | Malta | Struck Off | Paradise Papers |
| KLZ INVESTMENTS LTD | Judicial representative | - | - | 27-JAN-1993 | Malta | Struck Off | Paradise Papers |
| ALHAMBRA COMPLEX LIMITED | Director | - | - | 26-AUG-2000 | Malta | Struck Off | Paradise Papers |
| 3 A MALTA LIMITED | Director | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| CARANT SHANA LIMITED | Judicial representative | - | - | 07-JUL-2011 | Malta | - | Paradise Papers |
| CARANT SHANA LIMITED | Director | - | - | 07-JUL-2011 | Malta | - | Paradise Papers |
| HOLA LEASING LIMITED | Judicial representative | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| HOLA LEASING LIMITED | Director | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| CARANT TRADING LIMITED | Director | - | - | 07-DEC-1994 | Malta | - | Paradise Papers |
| CARANT TRADING LIMITED | Judicial representative | - | - | 07-DEC-1994 | 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.