Officer:
MARK ZAMMIT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRIP COMPANY LIMITED | Shareholder | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| GRIP COMPANY LIMITED | Director | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| SHE LIMITED | Shareholder | - | - | 22-JAN-2001 | Malta | - | Paradise Papers |
| SHE LIMITED | Secretary | - | - | 22-JAN-2001 | Malta | - | Paradise Papers |
| SHE LIMITED | Legal representative | - | - | 22-JAN-2001 | Malta | - | Paradise Papers |
| SHE LIMITED | Director | - | - | 22-JAN-2001 | Malta | - | Paradise Papers |
| SHE LIMITED | Judicial representative | - | - | 22-JAN-2001 | Malta | - | Paradise Papers |
| SHE WEAR LIMITED | Shareholder | - | - | 21-MAR-2003 | Malta | - | Paradise Papers |
| SHE WEAR LIMITED | Director | - | - | 21-MAR-2003 | Malta | - | Paradise Papers |
| SHE WEAR LIMITED | Judicial representative | - | - | 21-MAR-2003 | Malta | - | Paradise Papers |
| SHE WEAR LIMITED | Legal representative | - | - | 21-MAR-2003 | Malta | - | Paradise Papers |
| SHE WEAR LIMITED | Secretary | - | - | 21-MAR-2003 | Malta | - | Paradise Papers |
| CALAMARI LIMITED | Shareholder | - | - | 16-NOV-2001 | Malta | - | Paradise Papers |
| CALAMARI LIMITED | Director | - | - | 16-NOV-2001 | Malta | - | Paradise Papers |
| CALAMARI LIMITED | Judicial representative | - | - | 16-NOV-2001 | Malta | - | Paradise Papers |
| CALAMARI LIMITED | Legal representative | - | - | 16-NOV-2001 | Malta | - | Paradise Papers |
| CALAMARI LIMITED | Secretary | - | - | 16-NOV-2001 | Malta | - | Paradise Papers |
| SQUIDS LIMITED | Shareholder | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| SQUIDS LIMITED | Judicial representative | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| SQUIDS LIMITED | Director | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| SQUIDS LIMITED | Legal representative | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| BRICKTOP LIMITED | Shareholder | - | - | 10-MAR-2004 | Malta | Struck Off | Paradise Papers |
| BRICKTOP LIMITED | Secretary | - | - | 10-MAR-2004 | Malta | Struck Off | Paradise Papers |
| BRICKTOP LIMITED | Legal representative | - | - | 10-MAR-2004 | Malta | Struck Off | Paradise Papers |
| BRICKTOP LIMITED | Judicial representative | - | - | 10-MAR-2004 | Malta | Struck Off | Paradise Papers |
| BRICKTOP LIMITED | Director | - | - | 10-MAR-2004 | Malta | Struck Off | Paradise Papers |
| MAI-TAI SERVICES LTD. | Shareholder | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| MAI-TAI SERVICES LTD. | Legal representative | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| MAI-TAI SERVICES LTD. | Director | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| MAI-TAI SERVICES LTD. | Judicial representative | - | - | 11-MAY-2009 | 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.