Officer:
BRIAN ZAMMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOBILIA DI LEGNO LIMITED | Judicial representative | - | - | 29-OCT-1997 | Malta | Struck Off | Paradise Papers |
| MOBILIA DI LEGNO LIMITED | Director | - | - | 29-OCT-1997 | Malta | Struck Off | Paradise Papers |
| BAYSIDE CONSTRUCTION LIMITED | Judicial representative | - | - | 01-OCT-1996 | Malta | Struck Off | Paradise Papers |
| BAYSIDE CONSTRUCTION LIMITED | Secretary | - | - | 01-OCT-1996 | Malta | Struck Off | Paradise Papers |
| BAYSIDE CONSTRUCTION LIMITED | Director | - | - | 01-OCT-1996 | Malta | Struck Off | Paradise Papers |
| ZAMCARM LIMITED | Director | - | - | 14-OCT-1992 | Malta | Struck Off | Paradise Papers |
| ZAMCARM LIMITED | Secretary | - | - | 14-OCT-1992 | Malta | Struck Off | Paradise Papers |
| ZAMCARM LIMITED | Judicial representative | - | - | 14-OCT-1992 | Malta | Struck Off | Paradise Papers |
| DINER COMPANY LIMITED | Shareholder | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| DINER COMPANY LIMITED | Secretary | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| DINER COMPANY LIMITED | Legal representative | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| DINER COMPANY LIMITED | Judicial representative | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| DINER COMPANY LIMITED | Director | - | - | 07-FEB-2003 | 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.