Officer:
MARIA VICTORIA ZARB
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M & F CATERERS LIMITED | Shareholder | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
| M & F CATERERS LIMITED | Secretary | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
| M & F CATERERS LIMITED | Legal representative | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
| M & F CATERERS LIMITED | Director | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
| M & F CATERERS LIMITED | Judicial representative | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
| DOCK SHOP LIMITED | Shareholder | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| DOCK SHOP LIMITED | Director | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| DOCK SHOP LIMITED | Legal representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| DOCK SHOP LIMITED | Judicial representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| RAMPILA LIMITED | Shareholder | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| RAMPILA LIMITED | Director | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| RAMPILA LIMITED | Secretary | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| RAMPILA LIMITED | Judicial representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| RAMPILA LIMITED | Legal representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARVIC ZARB | Same id as | - | - | 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.