Officer:
SHARON ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAVEWAY LIMITED | Shareholder | - | - | 20-OCT-1980 | Malta | - | Paradise Papers |
| EARTHCRUST LIMITED | Shareholder | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| EARTHCRUST LIMITED | Director | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| EARTHCRUST LIMITED | Judicial representative | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| EARTHCRUST LIMITED | Secretary | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| EARTHCRUST LIMITED | Legal representative | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| CAVALLI MARINI PROPERTIES LIMITED | Director | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| CAVALLI MARINI PROPERTIES LIMITED | Judicial representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 12, TRIQ IL MIXTLA ATTARD | Paradise Papers |
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.