Officer:
SILVANA 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 (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LLD HOLDINGS LTD | Liquidator | - | - | 17-MAY-2005 | Malta | Struck Off | Paradise Papers |
| LX HOLDINGS LTD | Liquidator | - | - | 23-OCT-2013 | Malta | In Dissolution * * * * * | Paradise Papers |
| ARCHELUS INVESTMENTS LTD | Liquidator | - | - | 02-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Anda Holdings Ltd | Liquidator | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| JetAir Ltd | Liquidator | - | - | 25-FEB-2008 | Malta | Struck Off | Paradise Papers |
| CAELUM HOLDINGS LTD | Liquidator | - | - | 09-JUN-2010 | Malta | Struck Off | Paradise Papers |
| SOLISTA CONSULTING LTD | Liquidator | - | - | 31-MAY-2010 | Malta | Struck Off | Paradise Papers |
| Scalene Holdings Ltd. | Liquidator | - | - | 21-DEC-2012 | Malta | Struck Off | Paradise Papers |
| OKAPI TRADING LTD | Liquidator | - | - | 31-MAY-2010 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL BUSINESS INVESTMENTS LTD. | Liquidator | - | - | 10-NOV-2005 | Malta | Struck Off | Paradise Papers |
| PELAGO HOLDINGS LTD | Liquidator | - | - | 26-OCT-2005 | Malta | Struck Off | Paradise Papers |
| NHT MARKETING & PUBLISHING LTD | Liquidator | - | - | 17-MAY-2005 | Malta | Struck Off | Paradise Papers |
| LEMON PARTNERS LTD | Liquidator | - | - | 05-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| MARK MASTROV LTD | Liquidator | - | - | 12-NOV-2010 | Malta | Struck Off | Paradise Papers |
| PAVO HOLDINGS LTD | Liquidator | - | - | 27-MAY-2011 | Malta | In Dissolution | Paradise Papers |
| LATEO HOLDINGS LTD | Liquidator | - | - | 04-MAR-2009 | Malta | Struck Off | Paradise Papers |
| LAURITE LTD | Liquidator | - | - | 30-MAR-2010 | Malta | In Dissolution | 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.