Officer:
MARCELLINE ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARY STEVENS LIMITED | Shareholder | - | - | 29-JUL-1975 | Malta | - | Paradise Papers |
| CLIMAR LIMITED | Judicial representative | - | - | 04-SEP-2001 | Malta | Struck Off | Paradise Papers |
| CLIMAR LIMITED | Secretary | - | - | 04-SEP-2001 | Malta | Struck Off | Paradise Papers |
| CLIMAR LIMITED | Legal representative | - | - | 04-SEP-2001 | Malta | Struck Off | Paradise Papers |
| CLIMAR LIMITED | Director | - | - | 04-SEP-2001 | Malta | Struck Off | Paradise Papers |
| STEVENS COMPANY LIMITED | Director | - | - | 01-FEB-1994 | Malta | Struck Off | Paradise Papers |
| STEVENS COMPANY LIMITED | Judicial representative | - | - | 01-FEB-1994 | Malta | Struck Off | 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.