Officer:
GIANNI ZAMMIT
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 3AV Limited | Shareholder | - | - | 12-SEP-2006 | Malta | - | Paradise Papers |
| Capital Communications Ltd. | Shareholder | - | - | 24-MAR-2005 | Malta | - | Paradise Papers |
| JUNKY PESCIO PROMOTIONS LTD | Director | - | - | 26-OCT-1994 | Malta | Struck Off | Paradise Papers |
| JUNKY PESCIO PROMOTIONS LTD | Judicial representative | - | - | 26-OCT-1994 | Malta | Struck Off | Paradise Papers |
| TEAM ADVENTURES LIMITED | Judicial representative | - | - | 06-JUL-1999 | Malta | - | Paradise Papers |
| TEAM ADVENTURES LIMITED | Director | - | - | 06-JUL-1999 | Malta | - | Paradise Papers |
| TEAM ADVENTURES LIMITED | Legal representative | - | - | 06-JUL-1999 | Malta | - | Paradise Papers |
| JUGS @ MALTA LIMITED | Shareholder | - | - | 04-FEB-2002 | Malta | - | Paradise Papers |
| JUGS @ MALTA LIMITED | Director | - | - | 04-FEB-2002 | Malta | - | Paradise Papers |
| JUGS @ MALTA LIMITED | Judicial representative | - | - | 04-FEB-2002 | Malta | - | Paradise Papers |
| JUGS @ MALTA LIMITED | Legal representative | - | - | 04-FEB-2002 | Malta | - | Paradise Papers |
| Mi Child Care Limited | Shareholder | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| Mi Child Care Limited | Director | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| Mi Child Care Limited | Judicial representative | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| Mi Child Care Limited | Legal representative | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| ACADEMY OF BUSINESS LEADERS LIMITED | Judicial representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| ACADEMY OF BUSINESS LEADERS LIMITED | Director | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| ACADEMY OF BUSINESS LEADERS LIMITED | Legal representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| BUSINESS LEADERS (MALTA) LIMITED | Shareholder | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| BUSINESS LEADERS (MALTA) LIMITED | Director | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| BUSINESS LEADERS (MALTA) LIMITED | Legal representative | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| BUSINESS LEADERS (MALTA) LIMITED | Judicial representative | - | - | 30-AUG-2012 | 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.