Officer:
MICHAEL ZAMMIT MAEMPEL
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.E.T.C. LIMITED | Liquidator | - | - | 27-JUL-1999 | Malta | Struck Off | Paradise Papers |
| DOMINPRI LTD | Liquidator | - | - | 09-NOV-2000 | Malta | Struck Off | Paradise Papers |
| PORT INVESTMENTS LIMITED | Secretary | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| PREMIER ASSETS (MALTA) LIMITED | Secretary | - | - | 07-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Premier Arcades Limited | Secretary | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| MOTHERWELL BRIDGE PROJECTS LIMITED | Secretary | - | - | 27-APR-1987 | Malta | - | Paradise Papers |
| HILI PROPERTIES (SWATAR) LIMITED | Secretary | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| HARBOUR INVESTMENTS LIMITED | Secretary | - | - | 10-JUN-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| ABLEMAN DRILLING CAREERS ACADEMY LIMITED | Secretary | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| PTL INTERNATIONAL LIMITED | Secretary | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| MEDITERRANEAN MARITIME HUB FINANCE PLC | Secretary | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| HILI COMPANY LIMITED | Secretary | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| HILI VENTURES LIMITED | Secretary | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| PTL HOLDINGS P.L.C. | Secretary | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| ABEL ENERGY LIMITED | Secretary | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| ABLEMAN INTERNATIONAL LIMITED | Secretary | - | - | 12-JAN-2001 | Malta | - | Paradise Papers |
| MAINTICARE LIMITED | Secretary | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| MAINTI SEA SUPPORT LIMITED | Secretary | - | - | 19-APR-2010 | 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.