Officer:
STEPHEN ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCA COMPANY | Shareholder | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
| MALTAWARE LIMITED | Shareholder | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| lornit Limited | Shareholder | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| lornit Limited | Director | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| lornit Limited | Legal representative | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| lornit Limited | Secretary | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| lornit Limited | Judicial representative | - | - | 30-OCT-2008 | Malta | - | 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.