Officer:
JOSEPH ZAMMIT TABONA
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 ) | Liquidator | - | - | 03-MAY-1966 | Malta | Struck Off | Paradise Papers |
| NATIONAL GRID IRELAND THREE | Director | - | - | 22-OCT-2003 | Malta | Struck Off | Paradise Papers |
| RCI MALTA HOLDINGS LIMITED | Liquidator | - | - | 11-AUG-1998 | Malta | Struck Off | Paradise Papers |
| RCI MALTA INVESTMENTS LIMITED | Liquidator | - | - | 12-AUG-1998 | Malta | Struck Off | Paradise Papers |
| ADIMF LIMITED | Liquidator | - | - | 05-MAR-1998 | Malta | Struck Off | Paradise Papers |
| IMFAD LIMITED | Liquidator | - | - | 09-MAR-1998 | Malta | Struck Off | Paradise Papers |
| KRS RELEASING LIMITED | Director | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| CARA HOLDINGS LIMITED | Liquidator | - | - | 29-SEP-1989 | Malta | Struck Off | Paradise Papers |
| DURLEY INVESTMENTS LIMITED | Shareholder | - | - | 23-JUL-1968 | Malta | - | Paradise Papers |
| ANVIL INTERNATIONAL FINANCE LIMITED | Liquidator | - | - | 03-SEP-1999 | Malta | Struck Off | Paradise Papers |
| ANVIL INTERNATIONAL HOLDINGS LIMITED | Liquidator | - | - | 03-SEP-1999 | Malta | Struck Off | Paradise Papers |
| ERGON INVESTMENTS LTD | Liquidator | - | - | 20-JUN-2005 | Malta | Struck Off | Paradise Papers |
| PRICEWATERHOUSECOOPERS (MALTA) LIMITED | Director | - | - | 31-JAN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| J.Z.T. (HOLDINGS) LIMITED | Shareholder | - | - | 23-DEC-1969 | Malta | - | Paradise Papers |
| ERGON FUNDING LTD | Liquidator | - | - | 20-JUN-2005 | Malta | Struck Off | Paradise Papers |
| BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED | Director | - | - | 10-MAY-2002 | Malta | Struck Off | Paradise Papers |
| BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED | Judicial representative | - | - | 10-MAY-2002 | Malta | Struck Off | Paradise Papers |
| TELEFLEX HOLDING MALTA II LTD. | Legal representative | - | - | 19-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| TELEFLEX HOLDING MALTA II LTD. | Director | - | - | 19-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| TELEFLEX HOLDING MALTA II LTD. | Judicial representative | - | - | 19-DEC-2003 | Malta | Struck Off Following Merger | 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.