Officer:
MATTIA ZAMMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGH END PROPERTIES LIMITED | Shareholder | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| EM FUELS LIMITED | Shareholder | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| EM FUELS LIMITED | Judicial representative | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| EM FUELS LIMITED | Legal representative | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| EM FUELS LIMITED | Director | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| RUBLE SHIPPING COMPANY LTD. | Shareholder | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| RUBLE SHIPPING COMPANY LTD. | Director | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| RUBLE SHIPPING COMPANY LTD. | Legal representative | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| RUBLE SHIPPING COMPANY LTD. | Judicial representative | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| Water Point Limited | Shareholder | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
| Water Point Limited | Director | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
| Water Point Limited | Judicial representative | - | - | 24-JAN-2014 | Malta | - | 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.