Officer:
ANDREW MANGION
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SVEDALA LTD | Shareholder | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| ZAMMA HOLDINGS LIMITED | Secretary | - | - | 01-SEP-2000 | Malta | - | Paradise Papers |
| EFL INTERNATIONAL LIMITED | Secretary | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| ZAMMA VENTURES LIMITED | Secretary | - | - | 23-DEC-2003 | Malta | - | Paradise Papers |
| M & B LIMITED | Judicial representative | - | - | 30-SEP-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| M & B LIMITED | Director | - | - | 30-SEP-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| AU PAIR INTERNATIONAL LIMITED | Judicial representative | - | - | 11-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| AU PAIR INTERNATIONAL LIMITED | Director | - | - | 11-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| ST. MARTIN COMPANY LIMITED | Shareholder | - | - | 06-APR-1993 | Malta | - | Paradise Papers |
| ST. MARTIN COMPANY LIMITED | Secretary | - | - | 06-APR-1993 | Malta | - | Paradise Papers |
| PICCADILLY HOUSE LIMITED | Director | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| PICCADILLY HOUSE LIMITED | Judicial representative | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| PICCADILLY HOUSE LIMITED | Legal representative | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| UNLIMITED LIMITED | Shareholder | - | - | 15-DEC-1997 | Malta | - | Paradise Papers |
| UNLIMITED LIMITED | Judicial representative | - | - | 15-DEC-1997 | Malta | - | Paradise Papers |
| UNLIMITED LIMITED | Legal representative | - | - | 15-DEC-1997 | Malta | - | Paradise Papers |
| UNLIMITED LIMITED | Secretary | - | - | 15-DEC-1997 | Malta | - | Paradise Papers |
| UNLIMITED LIMITED | Director | - | - | 15-DEC-1997 | Malta | - | Paradise Papers |
| SWATAR SMC LIMITED | Legal representative | - | - | 13-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SWATAR SMC LIMITED | Secretary | - | - | 13-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SWATAR SMC LIMITED | Director | - | - | 13-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SWATAR SMC LIMITED | Judicial representative | - | - | 13-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| S.M. GROUP LIMITED | Shareholder | - | - | 07-JUL-2009 | Malta | - | Paradise Papers |
| S.M. GROUP LIMITED | Judicial representative | - | - | 07-JUL-2009 | Malta | - | Paradise Papers |
| S.M. GROUP LIMITED | Director | - | - | 07-JUL-2009 | Malta | - | Paradise Papers |
| ZAMMA LIMITED | Director | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| ZAMMA LIMITED | Judicial representative | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| ZAMMA LIMITED | Legal representative | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| EC HOLDINGS LIMITED | Judicial representative | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC HOLDINGS LIMITED | Director | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC HOLDINGS LIMITED | Legal representative | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
Address (7)
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.