Officer:
CHRISTINE ZAMMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KLOWTES LTD | Director | - | - | 21-OCT-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| PETRONI CENTRE LIMITED | Shareholder | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| PETRONI HOLDINGS LIMITED | Director | - | - | 09-JAN-1998 | Malta | - | Paradise Papers |
| PETRONI HOLDINGS LIMITED | Judicial representative | - | - | 09-JAN-1998 | Malta | - | Paradise Papers |
| INORTEP LIMITED | Judicial representative | - | - | 04-JUN-1993 | Malta | - | Paradise Papers |
| INORTEP LIMITED | Director | - | - | 04-JUN-1993 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SERENDIPI PITKALI ROAD ATTARD | 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.