Role | From | To | Data From | |
---|---|---|---|---|
ROBBIS INDUSTRIAL SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
OLDHAM CROMPTON BATTERIES LIMITED | Shareholder | - | - | Paradise Papers |
ROBERTO MONTALTO | Liquidator | - | - | Paradise Papers |
ALEXANDER GRAHAM NEIL | Director | - | - | Paradise Papers |
ALEXANDER GRAHAM NEIL | Legal representative | - | - | Paradise Papers |
ALEXANDER GRAHAM NEIL | Judicial representative | - | - | Paradise Papers |
MARIANNE ZAMMIT | Director | - | - | Paradise Papers |
MARIANNE ZAMMIT | Legal representative | - | - | Paradise Papers |
MARIANNE ZAMMIT | Judicial representative | - | - | Paradise Papers |
MARIANNE ZAMMIT | Secretary | - | - | Paradise Papers |
ROBERT SAMMUT | Director | - | - | Paradise Papers |
ROBERT SAMMUT | Legal representative | - | - | Paradise Papers |
ROBERT SAMMUT | Judicial representative | - | - | Paradise Papers |
Data From | |
---|---|
43, FORT ROAD, MOSTA, MALTA | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more