Officer:
GIOVANNA ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIOCHEMICALS INTERNATIONAL LIMITED | Shareholder | - | - | 05-OCT-1987 | Malta | - | Paradise Papers |
| PANINVEST LIMITED | Shareholder | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| PANINVEST LIMITED | Judicial representative | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| PANINVEST LIMITED | Legal representative | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| PANINVEST LIMITED | Director | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| PANACO LIMITED | Director | - | - | 15-DEC-1980 | Malta | - | Paradise Papers |
| PANACO LIMITED | Legal representative | - | - | 15-DEC-1980 | Malta | - | Paradise Papers |
| PANACO LIMITED | Judicial representative | - | - | 15-DEC-1980 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JUANITA ZAMMIT | Same id as | - | - | 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.