Officer:
JOHN ZARB
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VOYAGEUR IX SHIPPING LIMITED | Director | - | - | 10-JUL-1992 | Malta | In Dissolution | Paradise Papers |
| PRICEWATERHOUSECOOPERS (MALTA) LIMITED | Director | - | - | 31-JAN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| COMMENDATORE ANTONIO CASSAR LIMITED | Liquidator | - | - | 27-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| MERCHANTS (NOMINEE) LIMITED | Judicial representative | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MERCHANTS (NOMINEE) LIMITED | Director | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SORCERY SHIPPING LIMITED | Shareholder | - | - | 01-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| SORCERY SHIPPING LIMITED | Director | - | - | 01-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| SORCERY SHIPPING LIMITED | Judicial representative | - | - | 01-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| SORCERY SHIPPING LIMITED | Secretary | - | - | 01-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| SORCERY SHIPPING LIMITED | Legal representative | - | - | 01-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| PG p.l.c. | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| PG p.l.c. | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| PG p.l.c. | Judicial representative | - | - | 25-NOV-2016 | 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.