Officer:
MARIE LOUISE ZAMMIT
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATASHA DENONA TRADING LIMITED | Secretary | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| NANOTEC INVESTMENTS LIMITED | Secretary | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| BKL LIMITED | Secretary | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| SUNPORT LIMITED | Secretary | - | - | 29-DEC-2009 | Malta | Struck Off | Paradise Papers |
| ALLSTON I LIMITED | Secretary | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| NANOTEC HOLDINGS LIMITED | Secretary | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| Katz Invest Limited | Secretary | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| MGH MALTA LIMITED | Secretary | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| MENA RETAIL TRADING & SERVICES LTD | Secretary | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| LAPITRADE LIMITED | Secretary | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| MEATMAKER LIMITED | Secretary | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
| SHEPSTONE CAPITAL LIMITED | Legal representative | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| SHEPSTONE CAPITAL LIMITED | Director | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| SHEPSTONE CAPITAL LIMITED | Judicial representative | - | - | 13-FEB-2017 | 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.