Officer:
OMAR ZERAFA
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINNER OPTION SERVICES LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
| Assist Sport Management Ltd | Secretary | - | - | 02-JAN-2015 | Malta | - | Paradise Papers |
| WINNER OPTION MALTA LIMITED | Secretary | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| SHA-ZONE Global Group Ltd | Secretary | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| Javelin Investments Ltd | Secretary | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| Falcon Pacific Ltd | Secretary | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| Euroco Holding Ltd | Secretary | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| Active Media Group Ltd | Secretary | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| Foodia Holding Ltd | Secretary | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| RAMALDIN Investments Ltd. | Secretary | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| SHOPPING FOOD LTD | Secretary | - | - | 22-AUG-2014 | Malta | - | Paradise Papers |
| HUNCARGO LTD | Secretary | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| NRC Solutions Ltd | Secretary | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| Resolve-IT Ltd | Secretary | - | - | 11-MAY-2015 | Malta | - | Paradise Papers |
| Power Consulting House Ltd | Secretary | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| SWISS MALTESE CORP (SMC) LTD | Liquidator | - | - | 05-DEC-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.