Officer:
BERNARD ZAMMIT
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARAPAN LIMITED | Director | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
| CHARAPAN LIMITED | Local representative | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
| CHARAPAN LIMITED | Legal representative | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
| CHARAPAN LIMITED | Judicial representative | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
| CAROB LIMITED | Director | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| CAROB LIMITED | Judicial representative | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| CAROB LIMITED | Legal representative | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| CAROB LIMITED | Secretary | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| ROBCO LIMITED | Director | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| ROBCO LIMITED | Secretary | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| ROBCO LIMITED | Legal representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| ROBCO LIMITED | Judicial representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED | Legal representative | - | - | 17-JUN-2010 | Malta | - | Paradise Papers |
| ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED | Judicial representative | - | - | 17-JUN-2010 | Malta | - | Paradise Papers |
| ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED | Director | - | - | 17-JUN-2010 | Malta | - | Paradise Papers |
| Eco Management Holdings (Malta) 2 Limited | Judicial representative | - | - | 24-JUN-2010 | Malta | - | Paradise Papers |
| Eco Management Holdings (Malta) 2 Limited | Legal representative | - | - | 24-JUN-2010 | Malta | - | Paradise Papers |
| Eco Management Holdings (Malta) 2 Limited | Director | - | - | 24-JUN-2010 | Malta | - | Paradise Papers |
| FORMFLEX LIMITED | Legal representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| FORMFLEX LIMITED | Local representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| FORMFLEX LIMITED | Director | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| FORMFLEX LIMITED | Judicial representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| LINDSELL FINANCE LIMITED | Secretary | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| LINDSELL FINANCE LIMITED | Legal representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| LINDSELL FINANCE LIMITED | Director | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| LINDSELL FINANCE LIMITED | Judicial representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| SENCHEER CAPITAL LIMITED | Legal representative | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| SENCHEER CAPITAL LIMITED | Local representative | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| SENCHEER CAPITAL LIMITED | Director | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| SENCHEER CAPITAL LIMITED | Judicial representative | - | - | 25-MAY-2012 | Malta | - | 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.