Officer:
SARAH ZAMMIT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Spot Research Ltd. | Secretary | - | - | 05-MAY-2011 | Malta | - | Paradise Papers |
| GIANA G LIMITED | Secretary | - | - | 16-JAN-2003 | Malta | - | Paradise Papers |
| FBO ENTERPRISES LIMITED | Secretary | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| MONTEM ENERGY LIMITED | Secretary | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
| BET 90 LIMITED | Secretary | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| ATUM INTERNATIONAL HOLDING CO. LTD | Secretary | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| ATUM INTERNATIONAL TRADING CO. LTD. | Secretary | - | - | 24-MAY-2012 | 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.