Officer:
CONRAD ZAMMIT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HYDRA OPERATIONS LIMITED | Shareholder | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| HYDRA OPERATIONS LIMITED | Legal representative | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| HYDRA OPERATIONS LIMITED | Judicial representative | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| HYDRA OPERATIONS LIMITED | Secretary | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| HYDRA OPERATIONS LIMITED | Director | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| GOLDEN DAWN LTD | Shareholder | - | - | 18-FEB-2009 | Malta | Struck Off | Paradise Papers |
| GOLDEN DAWN LTD | Director | - | - | 18-FEB-2009 | Malta | Struck Off | Paradise Papers |
| GOLDEN DAWN LTD | Judicial representative | - | - | 18-FEB-2009 | Malta | Struck Off | Paradise Papers |
| GOLDEN DAWN LTD | Legal representative | - | - | 18-FEB-2009 | Malta | Struck Off | Paradise Papers |
| RP LIMITED | Shareholder | - | - | 01-APR-2008 | Malta | - | Paradise Papers |
| RP LIMITED | Director | - | - | 01-APR-2008 | Malta | - | Paradise Papers |
| RP LIMITED | Legal representative | - | - | 01-APR-2008 | Malta | - | Paradise Papers |
| RP LIMITED | Judicial representative | - | - | 01-APR-2008 | Malta | - | Paradise Papers |
| RP LIMITED | Secretary | - | - | 01-APR-2008 | Malta | - | Paradise Papers |
| WILLIAMS HOLDING CO LIMITED | Shareholder | - | - | 06-SEP-1990 | Malta | - | Paradise Papers |
| WILLIAMS HOLDING CO LIMITED | Judicial representative | - | - | 06-SEP-1990 | Malta | - | Paradise Papers |
| WILLIAMS HOLDING CO LIMITED | Director | - | - | 06-SEP-1990 | Malta | - | Paradise Papers |
| WILLIAMS HOLDING CO LIMITED | Legal representative | - | - | 06-SEP-1990 | Malta | - | Paradise Papers |
| SUNFISH LIMITED | Shareholder | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| SUNFISH LIMITED | Director | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| SUNFISH LIMITED | Judicial representative | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| SUNFISH LIMITED | Legal representative | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| Trirent Limited | Shareholder | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| Trirent Limited | Legal representative | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| Trirent Limited | Secretary | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| Trirent Limited | Judicial representative | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| Trirent Limited | Director | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| BLUE BASIL CO. LIMITED | Shareholder | - | - | 10-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| BLUE BASIL CO. LIMITED | Legal representative | - | - | 10-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| BLUE BASIL CO. LIMITED | Secretary | - | - | 10-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| BLUE BASIL CO. LIMITED | Director | - | - | 10-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| BLUE BASIL CO. LIMITED | Judicial representative | - | - | 10-SEP-2012 | 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.