Officer:
COLIN ZAMMIT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIRCLE INVESTMENTS LTD | Shareholder | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| ROSE INVESTMENTS LIMITED | Shareholder | - | - | 25-APR-2006 | Malta | In Dissolution | Paradise Papers |
| MANIERA GROUP DEVELOPMENTS LIMITED | Shareholder | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
| MANIERA GROUP DEVELOPMENTS LIMITED | Director | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
| MANIERA GROUP DEVELOPMENTS LIMITED | Legal representative | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
| MANIERA GROUP DEVELOPMENTS LIMITED | Judicial representative | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
| ZAMPOL LIMITED | Shareholder | - | - | 09-APR-2008 | Malta | In Dissolution | Paradise Papers |
| ZAMPOL LIMITED | Judicial representative | - | - | 09-APR-2008 | Malta | In Dissolution | Paradise Papers |
| ZAMPOL LIMITED | Director | - | - | 09-APR-2008 | Malta | In Dissolution | Paradise Papers |
| ZAMPOL LIMITED | Legal representative | - | - | 09-APR-2008 | Malta | In Dissolution | Paradise Papers |
| SKY PROPERTIES LIMITED | Shareholder | - | - | 09-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| SKY PROPERTIES LIMITED | Director | - | - | 09-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| SKY PROPERTIES LIMITED | Judicial representative | - | - | 09-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| SKY PROPERTIES LIMITED | Legal representative | - | - | 09-JUN-2005 | Malta | In Dissolution | 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.