Officer:
Julian Sammut
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BubbleDeck Malta Ltd | Secretary | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| ALF. MIZZI & SONS (TRADING) LIMITED | Director | - | - | 08-APR-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| BERKELEY LIMITED | Judicial representative | - | - | 08-JAN-1986 | Malta | In Dissolution | Paradise Papers |
| BERKELEY LIMITED | Director | - | - | 08-JAN-1986 | Malta | In Dissolution | Paradise Papers |
| WERWER Ltd | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| WERWER Ltd | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| WERWER Ltd | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| BIRRA LTD | Director | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| BIRRA LTD | Legal representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| BIRRA LTD | Judicial representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| ZACHARY ESTATES LIMITED | Judicial representative | - | - | 17-MAR-1989 | Malta | - | Paradise Papers |
| ZACHARY ESTATES LIMITED | Director | - | - | 17-MAR-1989 | Malta | - | Paradise Papers |
| KCINA MALTIJA LIMITED | Judicial representative | - | - | 18-SEP-2009 | Malta | - | Paradise Papers |
| KCINA MALTIJA LIMITED | Legal representative | - | - | 18-SEP-2009 | Malta | - | Paradise Papers |
| KCINA MALTIJA LIMITED | Director | - | - | 18-SEP-2009 | Malta | - | Paradise Papers |
| CAFE CUBA LTD | Judicial representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| CAFE CUBA LTD | Legal representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| CAFE CUBA LTD | Director | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| PASHA LTD | Director | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| PASHA LTD | Judicial representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| PASHA LTD | Legal representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| DRAGUT LTD | Director | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| DRAGUT LTD | Judicial representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| DRAGUT LTD | Legal representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| KCHR LTD | Director | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| KCHR LTD | Legal representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| KCHR LTD | Judicial representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| GULULU LTD. | Shareholder | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| GULULU LTD. | Secretary | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| GULULU LTD. | Director | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| GULULU LTD. | Legal representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| GULULU LTD. | Judicial representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| EAT LIMITED | Shareholder | - | - | 07-SEP-2004 | Malta | Struck Off | Paradise Papers |
| EAT LIMITED | Judicial representative | - | - | 07-SEP-2004 | Malta | Struck Off | Paradise Papers |
| EAT LIMITED | Director | - | - | 07-SEP-2004 | Malta | Struck Off | Paradise Papers |
| VECCHIA NAPOLI LIMITED | Legal representative | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| VECCHIA NAPOLI LIMITED | Director | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| VECCHIA NAPOLI LIMITED | Judicial representative | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| PLAYSAFETY MALTA LTD. | Shareholder | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| PLAYSAFETY MALTA LTD. | Director | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| PLAYSAFETY MALTA LTD. | Legal representative | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| PLAYSAFETY MALTA LTD. | Judicial representative | - | - | 12-DEC-2011 | Malta | - | 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.