Officer:
CORNELIA ZAMMIT GERMAN
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UDKA COMPANY LIMITED | Director | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
| SHAMROCK LIMITED | Shareholder | - | - | 08-OCT-1985 | Malta | - | Paradise Papers |
| SANTA NAVIGATION LIMITED | Shareholder | - | - | 12-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| SL MARINE HOLDINGS LIMITED | Secretary | - | - | 30-NOV-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| C.G.L. IMPORTS LIMITED | Secretary | - | - | 07-APR-2003 | Malta | In Process of Merging | Paradise Papers |
| SUPER FIVE CONCRETE SUPPLY LIMITED | Secretary | - | - | 03-MAR-1995 | Malta | In Process of Merging | Paradise Papers |
| S L HOLDINGS LIMITED | Secretary | - | - | 11-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| FG PROPERTY HOLDINGS LIMITED | Shareholder | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
| SAN LUCIAN OIL COMPANY LIMITED | Shareholder | - | - | 03-MAR-1981 | Malta | - | Paradise Papers |
| FG INVESTMENTS LIMITED | Shareholder | - | - | 09-APR-2012 | Malta | - | Paradise Papers |
| VITTORIOSA OIL SERVICES LIMITED | Shareholder | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
| HIRE & TRANSPORT LIMITED | Secretary | - | - | 16-JUN-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| GREENWAY LUBRICANTS (MALTA) LTD | Director | - | - | 20-SEP-2002 | Malta | - | Paradise Papers |
| GREENWAY LUBRICANTS (MALTA) LTD | Secretary | - | - | 20-SEP-2002 | Malta | - | Paradise Papers |
| GREENWAY LUBRICANTS (MALTA) LTD | Judicial representative | - | - | 20-SEP-2002 | Malta | - | Paradise Papers |
| MSF HOLDINGS LIMITED | Secretary | - | - | 02-FEB-2009 | Malta | - | Paradise Papers |
| FUEL ENERGY LIMITED | Shareholder | - | - | 26-NOV-1997 | Malta | - | Paradise Papers |
| K. C. ENTERPRISES LIMITED | Judicial representative | - | - | 23-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| K. C. ENTERPRISES LIMITED | Director | - | - | 23-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| K. C. ENTERPRISES LIMITED | Secretary | - | - | 23-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| SECRETARIAL SERVICES LIMITED | Shareholder | - | - | 30-JUN-1970 | Malta | - | Paradise Papers |
| SECRETARIAL SERVICES LIMITED | Judicial representative | - | - | 30-JUN-1970 | Malta | - | Paradise Papers |
| SECRETARIAL SERVICES LIMITED | Legal representative | - | - | 30-JUN-1970 | Malta | - | Paradise Papers |
| GENERAL CONSULTANTS COMPANY LIMITED | Director | - | - | 30-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GENERAL CONSULTANTS COMPANY LIMITED | Legal representative | - | - | 30-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GENERAL CONSULTANTS COMPANY LIMITED | Judicial representative | - | - | 30-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GENERAL CONSULTANTS COMPANY LIMITED | Secretary | - | - | 30-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
Address (2)
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.