Officer:
LOMBARD BANK MALTA P.L.C.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOZO HOTELS COMPANY LIMITED | Shareholder | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
| LOMBARD ASSET MANAGERS LIMITED | Shareholder | - | - | 16-MAY-2001 | Malta | In Dissolution | Paradise Papers |
| REDBOX LIMITED | Shareholder | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
| REDBOX LIMITED | Judicial representative | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
| REDBOX LIMITED | Director | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
| REDBOX LIMITED | Legal representative | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
| VALLETTA CRUISE PORT P.L.C. | Shareholder | - | - | 30-MAY-2000 | 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.