Officer:
SIMONE ZAHRA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAUGHTY NITES LIMITED | Secretary | - | - | 06-JUN-2008 | Malta | Struck Off | Paradise Papers |
| ISLAND TRADERS LIMITED | Director | - | - | 27-MAR-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| ISLAND TRADERS LIMITED | Judicial representative | - | - | 27-MAR-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| S & J GLOBAL IMPORTS LIMITED | Judicial representative | - | - | 09-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| S & J GLOBAL IMPORTS LIMITED | Director | - | - | 09-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| MJS HOLDINGS LIMITED | Shareholder | - | - | 11-JAN-1990 | Malta | - | Paradise Papers |
| MJS HOLDINGS LIMITED | Legal representative | - | - | 11-JAN-1990 | Malta | - | Paradise Papers |
| MJS HOLDINGS LIMITED | Judicial representative | - | - | 11-JAN-1990 | Malta | - | Paradise Papers |
| MJS HOLDINGS LIMITED | Director | - | - | 11-JAN-1990 | Malta | - | Paradise Papers |
| EVENTS ENTERTAINMENT LIMITED | Shareholder | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| EVENTS ENTERTAINMENT LIMITED | Judicial representative | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| EVENTS ENTERTAINMENT LIMITED | Secretary | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| EVENTS ENTERTAINMENT LIMITED | Director | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| EVENTS ENTERTAINMENT LIMITED | Legal representative | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| KARNAK PUBLISHING LIMITED | Shareholder | - | - | 05-DEC-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| KARNAK PUBLISHING LIMITED | Judicial representative | - | - | 05-DEC-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| KARNAK PUBLISHING LIMITED | Director | - | - | 05-DEC-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| KARNAK PUBLISHING LIMITED | Legal representative | - | - | 05-DEC-1996 | Malta | Struck Off as Defunct | 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.