Officer:
ANTHONY ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.A.N FOODSTUFFS LIMITED | Director | - | - | 29-MAY-1998 | Malta | - | Paradise Papers |
| TRANSLINE CO. LIMITED | Shareholder | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
| TRANSLINE CO. LIMITED | Director | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
| TRANSLINE CO. LIMITED | Legal representative | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
| TRANSLINE CO. LIMITED | Judicial representative | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
| SOUTH WEST CLEANERS LIMITED | Shareholder | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
| SOUTH WEST CLEANERS LIMITED | Director | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
| SOUTH WEST CLEANERS LIMITED | Secretary | - | - | 25-JUL-2003 | Malta | - | 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.