Officer:
GEORGE ZAMMIT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.Z.B. PROPERTIES LIMITED | Shareholder | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
| A.F. HOLDINGS LIMITED | Director | - | - | 03-MAY-1999 | Malta | - | Paradise Papers |
| A.F. HOLDINGS LIMITED | Judicial representative | - | - | 03-MAY-1999 | Malta | - | Paradise Papers |
| A.F. PROPERTY DEVELOPMENT LIMITED | Shareholder | - | - | 11-SEP-1998 | Malta | - | Paradise Papers |
| A.F. PROPERTY DEVELOPMENT LIMITED | Director | - | - | 11-SEP-1998 | Malta | - | Paradise Papers |
| A.F. PROPERTY DEVELOPMENT LIMITED | Judicial representative | - | - | 11-SEP-1998 | Malta | - | Paradise Papers |
| R.A.G. COMPANY LIMITED | Shareholder | - | - | 05-JUN-1987 | Malta | Struck Off | Paradise Papers |
| R.A.G. COMPANY LIMITED | Director | - | - | 05-JUN-1987 | Malta | Struck Off | Paradise Papers |
| R.A.G. COMPANY LIMITED | Judicial representative | - | - | 05-JUN-1987 | Malta | Struck Off | Paradise Papers |
| BURDNARA LIMITED | Shareholder | - | - | 10-AUG-2005 | Malta | Struck Off | 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.