Officer:
RAMONA AZZOPARDI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAM JONES LIMITED | Secretary | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| HANUM LIMITED | Secretary | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| SAM JONES HOLDING LIMITED | Secretary | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| KINGLINE LIMITED | Secretary | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| NOVOS AIRES LIMITED | Director | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| NOVOS AIRES LIMITED | Legal representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| NOVOS AIRES LIMITED | Judicial representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| MOJ RESEARCH LTD | Judicial representative | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| MOJ RESEARCH LTD | Director | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| MOJ RESEARCH LTD | Legal representative | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| WH MANAGEMENT LIMITED | Judicial representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| WH MANAGEMENT LIMITED | Legal representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| WH MANAGEMENT LIMITED | Director | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAMONA CASSAR | Same id as | - | - | 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.