Officer:
SARAH ZAMMIT TABONA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 117 LIMITED | Shareholder | - | - | 17-MAR-1992 | Malta | - | Paradise Papers |
| BHTM Limited | Shareholder | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
| JZT INVESTMENTS COMPANY LIMITED | Shareholder | - | - | 25-JAN-1979 | Malta | - | Paradise Papers |
| JZT INVESTMENTS COMPANY LIMITED | Director | - | - | 25-JAN-1979 | Malta | - | 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.