Officer:
PHILLIP ZAMMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TP HOLDINGS LIMITED | Shareholder | - | - | 29-JUL-2004 | Malta | - | Paradise Papers |
| LIPTOM HOLDINGS LTD | Shareholder | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| LIPTOM HOLDINGS LTD | Director | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| LIPPU PEGASUS LTD | Shareholder | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| LIPPU PEGASUS LTD | Judicial representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| LIPPU PEGASUS LTD | Secretary | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| LIPPU PEGASUS LTD | Legal representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| LIPPU PEGASUS LTD | Director | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| TP COMPANY LTD. | Shareholder | - | - | 28-JUL-2004 | Malta | - | Paradise Papers |
| TP COMPANY LTD. | Judicial representative | - | - | 28-JUL-2004 | Malta | - | Paradise Papers |
| TP COMPANY LTD. | Director | - | - | 28-JUL-2004 | Malta | - | Paradise Papers |
| TP COMPANY LTD. | Legal representative | - | - | 28-JUL-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHILIP ZAMMIT | Same id as | - | - | 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.