Officer:
ADRIAN ZAMMIT
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAGON HOLDINGS LTD | Secretary | - | - | 10-OCT-2001 | Malta | Struck Off | Paradise Papers |
| XIF SHIPPING LIMITED | Shareholder | - | - | 15-APR-2008 | Malta | Struck Off | Paradise Papers |
| GEOM HOLDINGS LIMITED | Secretary | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| PIRIN COMPANY LIMITED | Shareholder | - | - | 07-FEB-2006 | Malta | - | Paradise Papers |
| AZ INVESTMENTS LIMITED | Judicial representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| AZ INVESTMENTS LIMITED | Legal representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| AZ INVESTMENTS LIMITED | Director | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| AZ INVESTMENTS LIMITED | Shareholder | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| 2A INVESTMENTS LIMITED | Legal representative | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| 2A INVESTMENTS LIMITED | Director | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| 2A INVESTMENTS LIMITED | Secretary | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| 2A INVESTMENTS LIMITED | Judicial representative | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| 2A INVESTMENTS LIMITED | Shareholder | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| DEGROS COMPANY LIMITED | Judicial representative | - | - | 03-JAN-1990 | Malta | - | Paradise Papers |
| DEGROS COMPANY LIMITED | Director | - | - | 03-JAN-1990 | Malta | - | Paradise Papers |
| DEGROS COMPANY LIMITED | Legal representative | - | - | 03-JAN-1990 | Malta | - | Paradise Papers |
| DEGROS COMPANY LIMITED | Secretary | - | - | 03-JAN-1990 | Malta | - | Paradise Papers |
| ALL IN PROPERTY LIMITED | Judicial representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| ALL IN PROPERTY LIMITED | Legal representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| ALL IN PROPERTY LIMITED | Director | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| APPLE PROPERTIES LIMITED | Secretary | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| APPLE PROPERTIES LIMITED | Legal representative | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| APPLE PROPERTIES LIMITED | Judicial representative | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| APPLE PROPERTIES LIMITED | Director | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| APPLE PROPERTIES LIMITED | Shareholder | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| MAPA HOLDINGS LIMITED | Legal representative | - | - | 05-OCT-1990 | Malta | - | Paradise Papers |
| MAPA HOLDINGS LIMITED | Director | - | - | 05-OCT-1990 | Malta | - | Paradise Papers |
| MAPA HOLDINGS LIMITED | Judicial representative | - | - | 05-OCT-1990 | Malta | - | Paradise Papers |
| MAPA HOLDINGS LIMITED | Secretary | - | - | 05-OCT-1990 | Malta | - | Paradise Papers |
| MAPA HOLDINGS LIMITED | Shareholder | - | - | 05-OCT-1990 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Legal representative | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Judicial representative | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Director | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Shareholder | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Judicial representative | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Director | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Secretary | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Legal representative | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| FORTUNE DEVELOPMENTS LIMITED | Legal representative | - | - | 11-SEP-2003 | Malta | Struck Off | Paradise Papers |
| FORTUNE DEVELOPMENTS LIMITED | Director | - | - | 11-SEP-2003 | Malta | Struck Off | Paradise Papers |
| FORTUNE DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-SEP-2003 | Malta | Struck Off | Paradise Papers |
| FORTUNE DEVELOPMENTS LIMITED | Secretary | - | - | 11-SEP-2003 | Malta | Struck Off | Paradise Papers |
| FORTUNE DEVELOPMENTS LIMITED | Shareholder | - | - | 11-SEP-2003 | Malta | Struck Off | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Legal representative | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Director | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Judicial representative | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Shareholder | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
Address (6)
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.