Officer:
CLIFFORD ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAEVE LIMITED | Shareholder | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| MAEVE LIMITED | Director | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| MAEVE LIMITED | Secretary | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| MAEVE LIMITED | Judicial representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| MAEVE LIMITED | Legal representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| C. J. FOODS LIMITED | Shareholder | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| C. J. FOODS LIMITED | Secretary | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| C. J. FOODS LIMITED | Judicial representative | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| C. J. FOODS LIMITED | Legal representative | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| C. J. FOODS LIMITED | Director | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| YUM YUM FOODS LIMITED | Shareholder | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| YUM YUM FOODS LIMITED | Secretary | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| YUM YUM FOODS LIMITED | Legal representative | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| YUM YUM FOODS LIMITED | Judicial representative | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| YUM YUM FOODS LIMITED | Director | - | - | 04-MAR-2011 | 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.