Officer:
MAX ZAMMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DISTINCT HOMES LTD | Shareholder | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| DISTINCT HOMES LTD | Director | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| DISTINCT HOMES LTD | Legal representative | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| DISTINCT HOMES LTD | Secretary | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| DISTINCT HOMES LTD | Judicial representative | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| DISTINCT HOMES DEVELOPMENT LTD. | Shareholder | - | - | 27-JAN-2006 | Malta | - | Paradise Papers |
| DISTINCT HOMES DEVELOPMENT LTD. | Legal representative | - | - | 27-JAN-2006 | Malta | - | Paradise Papers |
| DISTINCT HOMES DEVELOPMENT LTD. | Director | - | - | 27-JAN-2006 | Malta | - | Paradise Papers |
| DISTINCT HOMES DEVELOPMENT LTD. | Secretary | - | - | 27-JAN-2006 | Malta | - | Paradise Papers |
| DISTINCT HOMES DEVELOPMENT LTD. | Judicial representative | - | - | 27-JAN-2006 | Malta | - | Paradise Papers |
| GREEN ENERGY LIMITED | Shareholder | - | - | 29-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| GREEN ENERGY LIMITED | Secretary | - | - | 29-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| GREEN ENERGY LIMITED | Director | - | - | 29-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| GREEN ENERGY LIMITED | Legal representative | - | - | 29-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| GREEN ENERGY LIMITED | Judicial representative | - | - | 29-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| PRESTIGE DWELLINGS LIMITED | Shareholder | - | - | 05-OCT-2006 | Malta | - | Paradise Papers |
| PRESTIGE DWELLINGS LIMITED | Director | - | - | 05-OCT-2006 | Malta | - | Paradise Papers |
| PRESTIGE DWELLINGS LIMITED | Judicial representative | - | - | 05-OCT-2006 | Malta | - | Paradise Papers |
| PRESTIGE DWELLINGS LIMITED | Secretary | - | - | 05-OCT-2006 | Malta | - | Paradise Papers |
| PRESTIGE DWELLINGS LIMITED | Legal representative | - | - | 05-OCT-2006 | Malta | - | 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.