Officer:
WALTER ZAMMIT CACHIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VOGUE PROPERTIES LTD | Shareholder | - | - | 19-DEC-1995 | Malta | Struck Off | Paradise Papers |
| VOGUE PROPERTIES LTD | Director | - | - | 19-DEC-1995 | Malta | Struck Off | Paradise Papers |
| LILIAN TOWERS COMPANY LIMITED | Shareholder | - | - | 24-JAN-1989 | Malta | - | Paradise Papers |
| LILIAN TOWERS COMPANY LIMITED | Judicial representative | - | - | 24-JAN-1989 | Malta | - | Paradise Papers |
| LILIAN TOWERS COMPANY LIMITED | Director | - | - | 24-JAN-1989 | Malta | - | Paradise Papers |
| LILIAN TOWERS COMPANY LIMITED | Legal representative | - | - | 24-JAN-1989 | Malta | - | Paradise Papers |
| WOLTZ LIMITED | Judicial representative | - | - | 23-JUN-2004 | Malta | - | Paradise Papers |
| WOLTZ LIMITED | Secretary | - | - | 23-JUN-2004 | Malta | - | Paradise Papers |
| WOLTZ LIMITED | Director | - | - | 23-JUN-2004 | Malta | - | Paradise Papers |
| WOLTZ LIMITED | Legal representative | - | - | 23-JUN-2004 | Malta | - | Paradise Papers |
| DAKS COMPANY LIMITED | Shareholder | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| DAKS COMPANY LIMITED | Judicial representative | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| DAKS COMPANY LIMITED | Legal representative | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| DAKS COMPANY LIMITED | Secretary | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| DAKS COMPANY LIMITED | Director | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
Address (2)
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.