Officer:
JOHN ZARB SNR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASORAL LIMITED | Shareholder | - | - | 10-NOV-1998 | Malta | Struck Off | Paradise Papers |
| MAXIMA LTD (STRUCK OFF FOLLOWING MERGER) | Director | - | - | 26-JUN-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| MAXIMA LTD (STRUCK OFF FOLLOWING MERGER) | Judicial representative | - | - | 26-JUN-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| J.A.V. LIMITED | Shareholder | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| J.A.V. LIMITED | Legal representative | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| J.A.V. LIMITED | Director | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| J.A.V. LIMITED | Judicial representative | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| JAM LIMITED | Shareholder | - | - | 16-APR-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| JAM LIMITED | Director | - | - | 16-APR-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| JAM LIMITED | Judicial representative | - | - | 16-APR-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| JAM LIMITED | Legal representative | - | - | 16-APR-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| MAXIMA LIMITED | Director | - | - | 12-FEB-1986 | Malta | In Dissolution | Paradise Papers |
| MAXIMA LIMITED | Legal representative | - | - | 12-FEB-1986 | Malta | In Dissolution | Paradise Papers |
| MAXIMA LIMITED | Judicial representative | - | - | 12-FEB-1986 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN ZARB | Same id as | - | - | 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.