Entity:
REFILL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| J & P TRANSPORT | Shareholder | - | - | Paradise Papers |
| K.A. Holdings Limited | Shareholder | - | - | Paradise Papers |
| FRANCIS ZAMMIT AND BROTHERS. | Shareholder | - | - | Paradise Papers |
| JOSEPH AGIUS | Judicial representative | - | - | Paradise Papers |
| JOSEPH AGIUS | Director | - | - | Paradise Papers |
| KARMENU ZAMMIT | Director | - | - | Paradise Papers |
| KARMENU ZAMMIT | Legal representative | - | - | Paradise Papers |
| KARMENU ZAMMIT | Secretary | - | - | Paradise Papers |
| KARMENU ZAMMIT | Judicial representative | - | - | Paradise Papers |
| JEREMY GAMBIN | Auditor | - | - | 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.