Officer:
NAZZARENO ZAMMIT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUALITY LAUNDRY COMPANY LTD | Shareholder | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| QUALITY LAUNDRY COMPANY LTD | Director | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| QUALITY LAUNDRY COMPANY LTD | Legal representative | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| QUALITY LAUNDRY COMPANY LTD | Judicial representative | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| QUALITY LAUNDRY COMPANY LTD | Secretary | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| REANN LIMITED | Shareholder | - | - | 20-NOV-2003 | Malta | - | Paradise Papers |
| REANN LIMITED | Judicial representative | - | - | 20-NOV-2003 | Malta | - | Paradise Papers |
| REANN LIMITED | Director | - | - | 20-NOV-2003 | Malta | - | Paradise Papers |
| REANN LIMITED | Legal representative | - | - | 20-NOV-2003 | 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.