Officer:
JOSHUA ZAMMIT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACULTINA LIMITED | Director | - | - | 04-FEB-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MANAGEMENT AND EDUCATION CONSULTING SERVICES LTD. | Director | - | - | 03-JUL-1997 | Malta | Struck Off | Paradise Papers |
| NOVARGO LIMITED | Shareholder | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| AIJ HOLDINGS LIMITED | Shareholder | - | - | 22-AUG-2011 | Malta | Struck Off | Paradise Papers |
| AIJ HOLDINGS LIMITED | Judicial representative | - | - | 22-AUG-2011 | Malta | Struck Off | Paradise Papers |
| AIJ HOLDINGS LIMITED | Legal representative | - | - | 22-AUG-2011 | Malta | Struck Off | Paradise Papers |
| AIJ HOLDINGS LIMITED | Director | - | - | 22-AUG-2011 | Malta | Struck Off | Paradise Papers |
| MALTA INDUSTRIAL PARKS LIMITED | Legal representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| MALTA INDUSTRIAL PARKS LIMITED | Judicial representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| MALTA INDUSTRIAL PARKS LIMITED | Director | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| RETAIL CONCEPTS LIMITED | Shareholder | - | - | 27-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| RETAIL CONCEPTS LIMITED | Legal representative | - | - | 27-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| RETAIL CONCEPTS LIMITED | Director | - | - | 27-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| RETAIL CONCEPTS LIMITED | Judicial representative | - | - | 27-SEP-2011 | Malta | In Dissolution | Paradise Papers |
Address (5)
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.