Officer:
ANDREA ZAMMIT TABONA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EYETEL LTD | Legal representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| EYETEL LTD | Judicial representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| EYETEL LTD | Director | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| CHAPELLE RESIDENCE LTD | Legal representative | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| CHAPELLE RESIDENCE LTD | Judicial representative | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| CHAPELLE RESIDENCE LTD | Director | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| UNIQUE INVESTMENTS HOLDINGS LIMITED | Shareholder | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| UNIQUE INVESTMENTS HOLDINGS LIMITED | Legal representative | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| UNIQUE INVESTMENTS HOLDINGS LIMITED | Judicial representative | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| UNIQUE INVESTMENTS HOLDINGS LIMITED | Director | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| OURTEL LIMITED | Shareholder | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| OURTEL LIMITED | Judicial representative | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| OURTEL LIMITED | Director | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| OURTEL LIMITED | Legal representative | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| International Ceramics Limited | Legal representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| International Ceramics Limited | Director | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| International Ceramics Limited | Judicial representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| International Ceramics Limited | Shareholder | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| UNIQUE IMPORTS LIMITED | Legal representative | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| UNIQUE IMPORTS LIMITED | Director | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| UNIQUE IMPORTS LIMITED | Judicial representative | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| UNIQUE IMPORTS LIMITED | Secretary | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| UNIQUE IMPORTS LIMITED | Shareholder | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| SIRDAR DEVELOPMENT CO. LIMITED | Shareholder | - | - | 05-JAN-1970 | Malta | - | Paradise Papers |
| SIRDAR DEVELOPMENT CO. LIMITED | Judicial representative | - | - | 05-JAN-1970 | Malta | - | Paradise Papers |
| SIRDAR DEVELOPMENT CO. LIMITED | Director | - | - | 05-JAN-1970 | Malta | - | Paradise Papers |
| UNIQUE GROUP LIMITED | Shareholder | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE GROUP LIMITED | Director | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE GROUP LIMITED | Judicial representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE GROUP LIMITED | Legal representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| SIRDAR PROPERTY HOLDING LTD | Director | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| SIRDAR PROPERTY HOLDING LTD | Judicial representative | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| SIRDAR PROPERTY HOLDING LTD | Secretary | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| SIRDAR PROPERTY HOLDING LTD | Legal representative | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| SIRDAR PROPERTY HOLDING LTD | Shareholder | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED | Shareholder | - | - | 18-JAN-2006 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED | Legal representative | - | - | 18-JAN-2006 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED | Judicial representative | - | - | 18-JAN-2006 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED | Director | - | - | 18-JAN-2006 | Malta | - | Paradise Papers |
| R A PROPERTY LIMITED | Shareholder | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| R A PROPERTY LIMITED | Legal representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| R A PROPERTY LIMITED | Judicial representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| R A PROPERTY LIMITED | Director | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| R A PROPERTY LIMITED | Secretary | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| KMAC LIMITED | Director | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| KMAC LIMITED | Judicial representative | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| KMAC LIMITED | Legal representative | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| KMAC LIMITED | Secretary | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| MBZT COMPANY LIMITED | Shareholder | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| MBZT COMPANY LIMITED | Legal representative | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| MBZT COMPANY LIMITED | Judicial representative | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| MBZT COMPANY LIMITED | Director | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| UNIQUE RENTALS LIMITED | Legal representative | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| UNIQUE RENTALS LIMITED | Director | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| UNIQUE RENTALS LIMITED | Secretary | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| UNIQUE RENTALS LIMITED | Judicial representative | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| UNIQUE RENTALS LIMITED | Shareholder | - | - | 03-SEP-2014 | 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.