Entity:
AL SUPREMO HOLDINGS (MALTA) LTD
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JUNAID HABIB | Shareholder | - | - | Paradise Papers |
| MARIA AMMAN MIAN | Judicial representative | - | - | Paradise Papers |
| MARIA AMMAN MIAN | Legal representative | - | - | Paradise Papers |
| MARIA AMMAN MIAN | Director | - | - | Paradise Papers |
| NORMAN ZAMMIT | Shareholder | - | - | Paradise Papers |
| NORMAN ZAMMIT | Judicial representative | - | - | Paradise Papers |
| NORMAN ZAMMIT | Legal representative | - | - | Paradise Papers |
| NORMAN ZAMMIT | Secretary | - | - | Paradise Papers |
| NORMAN ZAMMIT | Director | - | - | 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.