Officer:
TEDDY FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZOMBOR ENTERPRISES LIMITED | Shareholder | - | - | 05-JAN-2004 | Malta | - | Paradise Papers |
| ZOMBOR ENTERPRISES LIMITED | Legal representative | - | - | 05-JAN-2004 | Malta | - | Paradise Papers |
| ZOMBOR ENTERPRISES LIMITED | Director | - | - | 05-JAN-2004 | Malta | - | Paradise Papers |
| ZOMBOR ENTERPRISES LIMITED | Judicial representative | - | - | 05-JAN-2004 | Malta | - | Paradise Papers |
| GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED | Shareholder | - | - | 06-JAN-1994 | Malta | Struck Off | Paradise Papers |
| GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED | Director | - | - | 06-JAN-1994 | Malta | Struck Off | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Shareholder | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Judicial representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Legal representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Director | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| OZOGOZO LTD | Shareholder | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| OZOGOZO LTD | Director | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| OZOGOZO LTD | Judicial representative | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| OZOGOZO LTD | Legal representative | - | - | 31-JUL-2015 | 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.