Officer:
MICHAEL ZAMMIT
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEGROS COMPANY LIMITED | Shareholder | - | - | 03-JAN-1990 | Malta | - | Paradise Papers |
| MAPA HOLDINGS LIMITED | Shareholder | - | - | 05-OCT-1990 | Malta | - | Paradise Papers |
| LOMBARD BANK MALTA P.L.C. | Director | - | - | 13-MAY-1969 | Malta | - | Paradise Papers |
| DRAGON HOLDINGS LTD | Judicial representative | - | - | 10-OCT-2001 | Malta | Struck Off | Paradise Papers |
| DRAGON HOLDINGS LTD | Director | - | - | 10-OCT-2001 | Malta | Struck Off | Paradise Papers |
| XIF SHIPPING LIMITED | Shareholder | - | - | 15-APR-2008 | Malta | Struck Off | Paradise Papers |
| XIF SHIPPING LIMITED | Judicial representative | - | - | 15-APR-2008 | Malta | Struck Off | Paradise Papers |
| XIF SHIPPING LIMITED | Legal representative | - | - | 15-APR-2008 | Malta | Struck Off | Paradise Papers |
| XIF SHIPPING LIMITED | Director | - | - | 15-APR-2008 | Malta | Struck Off | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Judicial representative | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Legal representative | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Director | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Shareholder | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Judicial representative | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Legal representative | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Director | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| FORTUNE DEVELOPMENTS LIMITED | Shareholder | - | - | 11-SEP-2003 | Malta | Struck Off | Paradise Papers |
| FORTUNE DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-SEP-2003 | Malta | Struck Off | Paradise Papers |
| FORTUNE DEVELOPMENTS LIMITED | Director | - | - | 11-SEP-2003 | Malta | Struck Off | Paradise Papers |
| FORTUNE DEVELOPMENTS LIMITED | Legal representative | - | - | 11-SEP-2003 | Malta | Struck Off | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Shareholder | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Director | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Legal representative | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Judicial representative | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLINE PROPERTIES LIMITED | Shareholder | - | - | 10-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| LANDLINE PROPERTIES LIMITED | Director | - | - | 10-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| LANDLINE PROPERTIES LIMITED | Judicial representative | - | - | 10-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| LANDLINE PROPERTIES LIMITED | Legal representative | - | - | 10-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Shareholder | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Director | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Legal representative | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Judicial representative | - | - | 13-OCT-1977 | 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.