Officer:
JULIAN ZAMMIT TABONA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTINA RESIDENCE 11B LIMITED | Secretary | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| FORTINA RESIDENCE 11A LIMITED | Secretary | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| OZOCARE LTD | Secretary | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| A J SERVICES LIMITED | Shareholder | - | - | 08-OCT-1979 | Malta | - | Paradise Papers |
| OZORESOURCES LTD. | Secretary | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| M.Z.T. SERVICES LIMITED | Shareholder | - | - | 01-SEP-1978 | Malta | - | Paradise Papers |
| OZOHOSPITALITY LTD | Secretary | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| OZOPROPERTY LIMITED | Secretary | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| MARSAMXETTO STEAMFERRY SERVICES LTD | Secretary | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| HIPPITY HOP LTD | Secretary | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| TOURISTAR LTD | Director | - | - | 06-JUL-2001 | Malta | - | Paradise Papers |
| TOURISTAR LTD | Judicial representative | - | - | 06-JUL-2001 | Malta | - | Paradise Papers |
| JAMFRAC LIMITED | Secretary | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| TECTONIC ENGINEERING LIMITED | Judicial representative | - | - | 29-AUG-1995 | Malta | Struck Off | Paradise Papers |
| TECTONIC ENGINEERING LIMITED | Director | - | - | 29-AUG-1995 | Malta | Struck Off | Paradise Papers |
| DAR IL-HAMRA LIMITED | Judicial representative | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| DAR IL-HAMRA LIMITED | Director | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| HOTELS & RESTAURANTS OPERATORS LIMITED | Judicial representative | - | - | 23-JUN-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| HOTELS & RESTAURANTS OPERATORS LIMITED | Director | - | - | 23-JUN-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| HOTELS & RESTAURANTS OPERATORS LIMITED | Secretary | - | - | 23-JUN-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED | Judicial representative | - | - | 28-FEB-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED | Secretary | - | - | 28-FEB-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED | Director | - | - | 28-FEB-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| MANGAL LIMITED | Director | - | - | 08-MAY-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MANGAL LIMITED | Judicial representative | - | - | 08-MAY-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MANGAL LIMITED | Secretary | - | - | 08-MAY-1989 | Malta | Struck Off Following Merger | Paradise Papers |
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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.