Officer:
FRANCIS ZAMMIT DIMECH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADEWAYS LIMITED | Shareholder | - | - | 29-DEC-1982 | Malta | - | Paradise Papers |
| IN-LINE LIMITED | Secretary | - | - | 23-FEB-1987 | Malta | In Dissolution | Paradise Papers |
| QUALITY BY DESIGN COMPANY LIMITED | Secretary | - | - | 21-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| VALLETTA SERVICES LTD | Shareholder | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
| VALLETTA TRUSTEES LTD | Shareholder | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| TaGYLL Holding Limited | Judicial representative | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| TaGYLL Holding Limited | Secretary | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| TaGYLL Holding Limited | Legal representative | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| TaGYLL Holding Limited | Director | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| MALTA RENEWABLE RESOURCES LTD | Secretary | - | - | 27-JAN-2010 | Malta | Struck Off | Paradise Papers |
| VENUS MULTI-STRATEGY FUND SICAV PLC | Judicial representative | - | - | 03-MAR-2009 | Malta | In Dissolution | Paradise Papers |
| VENUS MULTI-STRATEGY FUND SICAV PLC | Director | - | - | 03-MAR-2009 | Malta | In Dissolution | Paradise Papers |
| VENUS MULTI-STRATEGY FUND SICAV PLC | Legal representative | - | - | 03-MAR-2009 | Malta | In Dissolution | 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.