Officer:
CHRISTOPHER ZAMMIT LUPI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J. C. DISTRIBUTORS LIMITED | Secretary | - | - | 09-JUL-1993 | Malta | Struck Off | Paradise Papers |
| J. C. DISTRIBUTORS LIMITED | Director | - | - | 09-JUL-1993 | Malta | Struck Off | Paradise Papers |
| Z ENTERPRISES LIMITED | Director | - | - | 04-AUG-1994 | Malta | Struck Off | Paradise Papers |
| Z ENTERPRISES LIMITED | Judicial representative | - | - | 04-AUG-1994 | Malta | Struck Off | Paradise Papers |
| SIXTY THREE FOOD LIMITED | Shareholder | - | - | 20-JAN-2005 | Malta | - | Paradise Papers |
| SIXTY THREE FOOD LIMITED | Legal representative | - | - | 20-JAN-2005 | Malta | - | Paradise Papers |
| SIXTY THREE FOOD LIMITED | Director | - | - | 20-JAN-2005 | Malta | - | Paradise Papers |
| SIXTY THREE FOOD LIMITED | Judicial representative | - | - | 20-JAN-2005 | Malta | - | Paradise Papers |
| SIXTY THREE FOOD LIMITED | Secretary | - | - | 20-JAN-2005 | 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.