Officer:
RAFFAELLA ZAMMIT TABONA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIRDAR PROPERTY HOLDING LTD | Shareholder | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| SIRDAR DEVELOPMENT CO. LIMITED | Shareholder | - | - | 05-JAN-1970 | Malta | - | Paradise Papers |
| R A PROPERTY LIMITED | Shareholder | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| R A PROPERTY LIMITED | Legal representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| R A PROPERTY LIMITED | Judicial representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| R A PROPERTY LIMITED | Director | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| MBZT COMPANY LIMITED | Judicial representative | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| MBZT COMPANY LIMITED | Director | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| MBZT COMPANY LIMITED | Legal representative | - | - | 23-FEB-2011 | 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.