Officer:
IAN ZAMMIT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVIARY LIMITED | Shareholder | - | - | 21-NOV-1978 | Malta | Struck Off | Paradise Papers |
| DES RES LIMITED | Legal representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| DES RES LIMITED | Director | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| DES RES LIMITED | Judicial representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| MORTAR INVESTMENTS LIMITED | Shareholder | - | - | 13-SEP-1993 | Malta | - | Paradise Papers |
| MORTAR INVESTMENTS LIMITED | Legal representative | - | - | 13-SEP-1993 | Malta | - | Paradise Papers |
| MORTAR INVESTMENTS LIMITED | Director | - | - | 13-SEP-1993 | Malta | - | Paradise Papers |
| MORTAR INVESTMENTS LIMITED | Judicial representative | - | - | 13-SEP-1993 | Malta | - | Paradise Papers |
| DARGENS DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| DARGENS DEVELOPMENTS LIMITED | Director | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| DARGENS DEVELOPMENTS LIMITED | Legal representative | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| PROPRIETA MIA LIMITED | Director | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| PROPRIETA MIA LIMITED | Legal representative | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| PROPRIETA MIA LIMITED | Judicial representative | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| PROPRIETA MIA LIMITED | Secretary | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| MED REGISTER LIMITED | Legal representative | - | - | 04-AUG-1989 | Malta | Struck Off | Paradise Papers |
| MED REGISTER LIMITED | Director | - | - | 04-AUG-1989 | Malta | Struck Off | Paradise Papers |
| MED REGISTER LIMITED | Judicial representative | - | - | 04-AUG-1989 | Malta | Struck Off | 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.