Officer:
JOSEPH SAID
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA GROTTA COMPANY LIMITED | Shareholder | - | - | 18-NOV-1986 | Malta | - | Paradise Papers |
| ROOK LIMITED | Shareholder | - | - | 02-APR-1981 | Malta | - | Paradise Papers |
| TAL-MANNAR CO. LTD. | Shareholder | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| TAL-MANNAR CO. LTD. | Secretary | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Judicial representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Legal representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Director | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Shareholder | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Judicial representative | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Director | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Legal representative | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 8, XLENDI ROAD, MUNXAR (GOZO) | 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.