Officer:
VICTOR ZAMMIT TABONA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V. J. ZAMMIT TABONA INVESTMENTS LTD | Director | - | - | 13-FEB-1991 | Malta | Struck Off | Paradise Papers |
| QUI-SI-SANA HOLDINGS LTD. | Shareholder | - | - | 25-AUG-1998 | Malta | Struck Off | Paradise Papers |
| QUI-SI-SANA HOLDINGS LTD. | Judicial representative | - | - | 25-AUG-1998 | Malta | Struck Off | Paradise Papers |
| QUI-SI-SANA HOLDINGS LTD. | Director | - | - | 25-AUG-1998 | Malta | Struck Off | Paradise Papers |
| QUI-SI-SANA HOLDINGS LTD. | Secretary | - | - | 25-AUG-1998 | Malta | Struck Off | 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.