Officer:
BEATRIX ASCIAK
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOSELLE ESTATES LTD. | Director | - | - | 08-JAN-1980 | Malta | Struck Off | Paradise Papers |
| PARLAGOL LIMITED | Director | - | - | 18-SEP-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| PARLAGOL LIMITED | Judicial representative | - | - | 18-SEP-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| PARADISE BAY HOTEL LIMITED | Director | - | - | 03-JUN-1966 | Malta | - | Paradise Papers |
| PARADISE BAY HOTEL LIMITED | Legal representative | - | - | 03-JUN-1966 | Malta | - | Paradise Papers |
| PARADISE BAY HOTEL LIMITED | Judicial representative | - | - | 03-JUN-1966 | Malta | - | Paradise Papers |
| BEATRIX ZAMMIT LIMITED | Shareholder | - | - | 29-JUL-1975 | Malta | - | Paradise Papers |
| BEATRIX ZAMMIT LIMITED | Judicial representative | - | - | 29-JUL-1975 | Malta | - | Paradise Papers |
| BEATRIX ZAMMIT LIMITED | Secretary | - | - | 29-JUL-1975 | Malta | - | Paradise Papers |
| BEATRIX ZAMMIT LIMITED | Director | - | - | 29-JUL-1975 | Malta | - | Paradise Papers |
| BEATRIX ZAMMIT LIMITED | Legal representative | - | - | 29-JUL-1975 | 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.