Officer:
GEORGE ZAMMIT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DONNINGTON SHIPPING LIMITED | Shareholder | - | - | 27-APR-1990 | Malta | - | Paradise Papers |
| DONNINGTON SHIPPING LIMITED | Director | - | - | 27-APR-1990 | Malta | - | Paradise Papers |
| FOURTEEN LIMITED | Shareholder | - | - | 24-AUG-2007 | Malta | Struck Off | Paradise Papers |
| BUSINESS TOWER LIMITED | Shareholder | - | - | 21-JUL-1999 | Malta | Struck Off | Paradise Papers |
| PROSAN LIMITED | Shareholder | - | - | 15-JUN-1965 | Malta | - | Paradise Papers |
| PENDENNIS CO. LTD | Legal representative | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| PENDENNIS CO. LTD | Director | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| PENDENNIS CO. LTD | Secretary | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| PENDENNIS CO. LTD | Judicial representative | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| OCEAN RAIL LIMITED | Shareholder | - | - | 24-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| OCEAN RAIL LIMITED | Legal representative | - | - | 24-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| OCEAN RAIL LIMITED | Director | - | - | 24-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| OCEAN RAIL LIMITED | Judicial representative | - | - | 24-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| MIRA TOWAGE LTD | Shareholder | - | - | 13-JUN-1986 | Malta | - | Paradise Papers |
| MIRA TOWAGE LTD | Secretary | - | - | 13-JUN-1986 | Malta | - | Paradise Papers |
| MIRA TOWAGE LTD | Legal representative | - | - | 13-JUN-1986 | Malta | - | Paradise Papers |
| MIRA TOWAGE LTD | Director | - | - | 13-JUN-1986 | Malta | - | Paradise Papers |
| MIRA TOWAGE LTD | Judicial representative | - | - | 13-JUN-1986 | Malta | - | Paradise Papers |
| OCEAN WAY CO LTD | Shareholder | - | - | 18-APR-1990 | Malta | - | Paradise Papers |
| OCEAN WAY CO LTD | Judicial representative | - | - | 18-APR-1990 | Malta | - | Paradise Papers |
| OCEAN WAY CO LTD | Legal representative | - | - | 18-APR-1990 | Malta | - | Paradise Papers |
| OCEAN WAY CO LTD | Director | - | - | 18-APR-1990 | Malta | - | Paradise Papers |
| OCEAN WAY CO LTD | Secretary | - | - | 18-APR-1990 | Malta | - | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Shareholder | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Legal representative | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Judicial representative | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Director | - | - | 13-OCT-1977 | 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.