Officer:
RODERICK ZAMMIT PACE
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAKURA HOLDING LIMITED | Liquidator | - | - | 10-SEP-2002 | Malta | Struck Off | Paradise Papers |
| M Plaza Investments Ltd | Secretary | - | - | 25-NOV-2008 | Malta | - | Paradise Papers |
| METROPOLIS (CONTRACTING) LTD | Secretary | - | - | 23-MAY-2007 | Malta | - | Paradise Papers |
| C & C EXPRESS LIMITED | Secretary | - | - | 08-OCT-2003 | Malta | - | Paradise Papers |
| BATTUTA LOGISTICS SERVICES (MALTA) LIMITED | Secretary | - | - | 11-JUN-2008 | Malta | Struck Off | Paradise Papers |
| GOZO FARMHOUSES LIMITED | Secretary | - | - | 14-FEB-1984 | Malta | - | Paradise Papers |
| CASSAR AND COOPER (HOLDINGS) LIMITED | Secretary | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| Metropolis Developments Limited | Secretary | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
| CASSAR AND COOPER LIMITED | Secretary | - | - | 12-JUN-1974 | Malta | - | Paradise Papers |
| CASSAR & COOPER (S & I) LIMITED | Secretary | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR & COOPER (REAL ESTATE) LIMITED | Secretary | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| B.A.S. LIMITED | Secretary | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| GOZO HERITAGE LIMITED | Secretary | - | - | 28-OCT-1987 | Malta | - | Paradise Papers |
| DARAGON LIMITED | Secretary | - | - | 21-APR-1972 | Malta | - | Paradise Papers |
| FAMILY MARINE LIMITED | Judicial representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| FAMILY MARINE LIMITED | Legal representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| FAMILY MARINE LIMITED | Director | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| AD LIB LIMITED | Judicial representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| AD LIB LIMITED | Legal representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| AD LIB LIMITED | Director | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| AFFLUX CAPITAL LIMITED | Legal representative | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| AFFLUX CAPITAL LIMITED | Director | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| AFFLUX CAPITAL LIMITED | Judicial representative | - | - | 21-MAR-2016 | 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.