Officer:
HELENE ZAMMIT
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOOD OPERATIONS LIMITED | Director | - | - | 31-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| BURGER OPERATIONS LIMITED | Director | - | - | 09-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| KENTUCKY OPERATIONS LTD | Director | - | - | 03-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| PIZZA OPERATIONS LIMITED | Director | - | - | 31-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| FOOD CHAIN LIMITED | Director | - | - | 27-JAN-1967 | Malta | - | Paradise Papers |
| MICELI HOLDINGS LIMITED | Shareholder | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| Multigas Sales Ltd | Legal representative | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
| Multigas Sales Ltd | Judicial representative | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
| Multigas Sales Ltd | Director | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
| MULTIGAS LIMITED | Legal representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| MULTIGAS LIMITED | Director | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| MULTIGAS LIMITED | Judicial representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Shareholder | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Director | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Judicial representative | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Legal representative | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Shareholder | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Director | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Legal representative | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Judicial representative | - | - | 20-SEP-1999 | 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.