Officer:
DAVID ZAMMIT
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAYOBIN SERVICES LIMITED | Secretary | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| PAYOBIN LIMITED | Secretary | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| ROYAL HOSPITALITY GROUP LIMITED | Secretary | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| MALTAWARE LIMITED | Shareholder | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| GRECH INVESTMENTS LIMITED | Secretary | - | - | 06-APR-1982 | Malta | - | Paradise Papers |
| LINK MOBILE FINANCE LIMITED | Judicial representative | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| LINK MOBILE FINANCE LIMITED | Secretary | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| LINK MOBILE FINANCE LIMITED | Director | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| LINK MOBILE FINANCE LIMITED | Legal representative | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| ORPHEO HOLDINGS LIMITED | Shareholder | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| ORPHEO HOLDINGS LIMITED | Judicial representative | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| ORPHEO HOLDINGS LIMITED | Legal representative | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| ORPHEO HOLDINGS LIMITED | Director | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| ORPHEO HOLDINGS LIMITED | Secretary | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| MONETA INTERNATIONAL LIMITED | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| MONETA INTERNATIONAL LIMITED | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| MONETA INTERNATIONAL LIMITED | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| CD EDUCATION LIMITED | Shareholder | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| CD EDUCATION LIMITED | Legal representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| CD EDUCATION LIMITED | Director | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| CD EDUCATION LIMITED | Secretary | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| CD EDUCATION LIMITED | Judicial representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| i-HEALTH LIMITED | Shareholder | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| i-HEALTH LIMITED | Secretary | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| i-HEALTH LIMITED | Legal representative | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| i-HEALTH LIMITED | Judicial representative | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| i-HEALTH LIMITED | Director | - | - | 08-MAR-2016 | 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.