Officer:
CHRISTINE ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINGS HOLDINGS LIMITED | Shareholder | - | - | 27-OCT-1983 | Malta | - | Paradise Papers |
| NAS HOLDINGS LIMITED | Secretary | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| NAS HOLDINGS LIMITED | Director | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| NAS HOLDINGS LIMITED | Legal representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| NAS HOLDINGS LIMITED | Judicial representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| J.E. SULLIVAN HOLDINGS LTD | Shareholder | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| J.E. SULLIVAN HOLDINGS LTD | Legal representative | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| J.E. SULLIVAN HOLDINGS LTD | Judicial representative | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| J.E. SULLIVAN HOLDINGS LTD | Director | - | - | 30-DEC-1977 | 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.