Officer:
MICHELLE ZARB
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKYCAP FLYING LTD | Secretary | - | - | 17-JUL-2014 | Malta | - | Paradise Papers |
| MTAG MALTA LIMITED | Secretary | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| SGR GROUP LTD | Secretary | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
| ACTIVE INSPIRATION LIMITED | Secretary | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
| ASAR LIMITED | Secretary | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| FALCON ROCK LIMITED | Secretary | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| JN LIMITED | Secretary | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| WHADDON FIELDS LIMITED | Secretary | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| SKYCAP INTERNATIONAL LIMITED | Secretary | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| QR LIMITED | Secretary | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| MILENIUM SPORT LIMITED | Secretary | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| SHOWT GLOBAL HOLDINGS LIMITED | Secretary | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| CHESHIRE MALTA LTD | Secretary | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| SHOWT INNOVATIONS LIMITED | Secretary | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| F SQUARED LIMITED | Secretary | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
Address (5)
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.