Officer:
EDWIN ZAMMIT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN COMPANY LIMITED | Secretary | - | - | 23-FEB-2001 | Malta | - | Paradise Papers |
| I. M. E. LIMITED | Liquidator | - | - | 03-APR-1998 | Malta | Struck Off | Paradise Papers |
| COOLING & HEATING EQUIIPMENT CO. LTD | Liquidator | - | - | 01-FEB-1991 | Malta | In Dissolution | Paradise Papers |
| POULTRYMAN (MACHINES) LTD | Liquidator | - | - | 03-APR-1995 | Malta | In Dissolution | Paradise Papers |
| UNITED AC LIMITED | Liquidator | - | - | 05-JUL-1995 | Malta | Struck Off | Paradise Papers |
| MARANT CONSTRUCTION LIMITED | Liquidator | - | - | 21-MAY-1997 | Malta | Struck Off | Paradise Papers |
| VENTILATION SYSTEMS INTERNATIONAL LIMITED | Liquidator | - | - | 17-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| ENGINEERING ADVISORY SERVICES LIMITED | Liquidator | - | - | 18-JAN-1995 | Malta | Struck Off | Paradise Papers |
| SUPER7PLUS LTD | Director | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| SUPER7PLUS LTD | Judicial representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| SUPER7PLUS LTD | Legal representative | - | - | 23-FEB-2017 | 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.