Officer:
DAVID DOUBLESIN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F J DOUBLESIN & CO | Director | - | - | 10-JAN-2006 | Malta | - | Paradise Papers |
| F J DOUBLESIN & CO | Judicial representative | - | - | 10-JAN-2006 | Malta | - | Paradise Papers |
| F J DOUBLESIN & CO | Legal representative | - | - | 10-JAN-2006 | Malta | - | Paradise Papers |
| SUPER SNACKS LIMITED | Director | - | - | 06-DEC-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SUPER SNACKS LIMITED | Secretary | - | - | 06-DEC-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SUPER SNACKS LIMITED | Judicial representative | - | - | 06-DEC-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| Shareholder | - | - | Malta | - | Paradise Papers | ||
| Judicial representative | - | - | Malta | - | Paradise Papers | ||
| Secretary | - | - | Malta | - | Paradise Papers | ||
| Director | - | - | Malta | - | Paradise Papers | ||
| Legal representative | - | - | Malta | - | Paradise Papers | ||
| DOUBLESIN & ZAMMIT LIMITED | Shareholder | - | - | 12-JUL-1985 | Malta | - | Paradise Papers |
| DOUBLESIN & ZAMMIT LIMITED | Legal representative | - | - | 12-JUL-1985 | Malta | - | Paradise Papers |
| DOUBLESIN & ZAMMIT LIMITED | Judicial representative | - | - | 12-JUL-1985 | Malta | - | Paradise Papers |
| DOUBLESIN & ZAMMIT LIMITED | Director | - | - | 12-JUL-1985 | Malta | - | Paradise Papers |
| DZD ENTERPRISES LTD | Judicial representative | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| DZD ENTERPRISES LTD | Director | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| DZD ENTERPRISES LTD | Legal representative | - | - | 19-OCT-2009 | Malta | - | 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.