Officer:
MICHELLE CAMILLERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALPENROSE COMPANY LIMITED | Shareholder | - | - | 22-NOV-1988 | Malta | - | Paradise Papers |
| SAQQAJJA PROPERTIES LIMITED | Secretary | - | - | 04-JUN-1993 | Malta | - | Paradise Papers |
| SAQQAJJA PROPERTIES LIMITED | Director | - | - | 04-JUN-1993 | Malta | - | Paradise Papers |
| ZENITH DEVELOPERS CO. LTD | Shareholder | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
| ZENITH DEVELOPERS CO. LTD | Judicial representative | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
| ZENITH DEVELOPERS CO. LTD | Director | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
Address (1)
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.