Officer:
SUSAN ZAMMIT TABONA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALINA WHARF MANAGEMENT LTD | Judicial representative | - | - | 20-AUG-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| SALINA WHARF MANAGEMENT LTD | Director | - | - | 20-AUG-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| DURLEY INVESTMENTS LIMITED | Judicial representative | - | - | 23-JUL-1968 | Malta | - | Paradise Papers |
| DURLEY INVESTMENTS LIMITED | Director | - | - | 23-JUL-1968 | Malta | - | Paradise Papers |
| INFINITELY XARA LIMITED | Legal representative | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| INFINITELY XARA LIMITED | Judicial representative | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| INFINITELY XARA LIMITED | Director | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| J.Z.T. (HOLDINGS) LIMITED | Director | - | - | 23-DEC-1969 | Malta | - | Paradise Papers |
| J.Z.T. (HOLDINGS) LIMITED | Legal representative | - | - | 23-DEC-1969 | Malta | - | Paradise Papers |
| J.Z.T. (HOLDINGS) LIMITED | Judicial representative | - | - | 23-DEC-1969 | Malta | - | Paradise Papers |
| XARA PALACE HOTEL CO. LIMITED | Legal representative | - | - | 06-MAY-1966 | Malta | - | Paradise Papers |
| XARA PALACE HOTEL CO. LIMITED | Judicial representative | - | - | 06-MAY-1966 | Malta | - | Paradise Papers |
| XARA PALACE HOTEL CO. LIMITED | Director | - | - | 06-MAY-1966 | 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.