Officer:
VINCENT ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAMING BUSINESS SERVICES LIMITED | Shareholder | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| ZAWIA HOLDINGS LIMITED | Legal representative | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
| ZAWIA HOLDINGS LIMITED | Secretary | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
| ZAWIA HOLDINGS LIMITED | Director | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
| ZAWIA HOLDINGS LIMITED | Judicial representative | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
| KOUFRA HOLDINGS LIMITED | Legal representative | - | - | 15-JUL-1998 | Malta | - | Paradise Papers |
| KOUFRA HOLDINGS LIMITED | Judicial representative | - | - | 15-JUL-1998 | Malta | - | Paradise Papers |
| KOUFRA HOLDINGS LIMITED | Director | - | - | 15-JUL-1998 | Malta | - | Paradise Papers |
| KOUFRA HOLDINGS LIMITED | Secretary | - | - | 15-JUL-1998 | Malta | - | Paradise Papers |
Address (1)
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.