Officer:
SILVANA ZAMMIT
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RA FINANCE LIMITED | Shareholder | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| R.S. SUPERMARKETS LIMITED | Shareholder | - | - | 27-JAN-1992 | Malta | - | Paradise Papers |
| R.S. SUPERMARKETS LIMITED | Secretary | - | - | 27-JAN-1992 | Malta | - | Paradise Papers |
| TA' KOLA LIMITED | Shareholder | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
| TA' KOLA LIMITED | Director | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
| TA' DWARDU LIMITED | Shareholder | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
| TA' DWARDU LIMITED | Director | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
| FIRST INVESTMENTS LIMITED | Shareholder | - | - | 05-MAY-2003 | Malta | Struck Off | Paradise Papers |
| FIRST INVESTMENTS LIMITED | Director | - | - | 05-MAY-2003 | Malta | Struck Off | Paradise Papers |
| HOMES DIRECT LTD | Shareholder | - | - | 23-APR-2009 | Malta | - | Paradise Papers |
| HOMES DIRECT LTD | Secretary | - | - | 23-APR-2009 | Malta | - | Paradise Papers |
| HOMES DIRECT LTD | Director | - | - | 23-APR-2009 | Malta | - | Paradise Papers |
| MALAGA ENTERPRISES LTD | Shareholder | - | - | 30-MAR-1993 | Malta | - | Paradise Papers |
| MALAGA ENTERPRISES LTD | Judicial representative | - | - | 30-MAR-1993 | Malta | - | Paradise Papers |
| MALAGA ENTERPRISES LTD | Legal representative | - | - | 30-MAR-1993 | Malta | - | Paradise Papers |
| MALAGA ENTERPRISES LTD | Secretary | - | - | 30-MAR-1993 | Malta | - | Paradise Papers |
| MALAGA ENTERPRISES LTD | Director | - | - | 30-MAR-1993 | Malta | - | Paradise Papers |
| RAYMOND AUTO DEALER LTD | Shareholder | - | - | 08-AUG-1988 | Malta | - | Paradise Papers |
| RAYMOND AUTO DEALER LTD | Director | - | - | 08-AUG-1988 | Malta | - | Paradise Papers |
| RAYMOND AUTO DEALER LTD | Judicial representative | - | - | 08-AUG-1988 | Malta | - | Paradise Papers |
| RAYMOND AUTO DEALER LTD | Legal representative | - | - | 08-AUG-1988 | Malta | - | Paradise Papers |
| RAYMOND AUTO DEALER LTD | Secretary | - | - | 08-AUG-1988 | 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.