Officer:
FRANCO ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZC EXCESS LIMITED | Shareholder | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| ZC EXCESS LIMITED | Legal representative | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| ZC EXCESS LIMITED | Judicial representative | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| ZC EXCESS LIMITED | Director | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| ZC INSTALLATIONS LTD | Shareholder | - | - | 03-JAN-2003 | Malta | - | Paradise Papers |
| ZC INSTALLATIONS LTD | Director | - | - | 03-JAN-2003 | Malta | - | Paradise Papers |
| ZC INSTALLATIONS LTD | Judicial representative | - | - | 03-JAN-2003 | Malta | - | Paradise Papers |
| ZC INSTALLATIONS LTD | Legal representative | - | - | 03-JAN-2003 | Malta | - | Paradise Papers |
| SSF OIL (MALTA) LTD | Judicial representative | - | - | 14-FEB-2011 | Malta | - | Paradise Papers |
| SSF OIL (MALTA) LTD | Director | - | - | 14-FEB-2011 | Malta | - | Paradise Papers |
| SSF OIL (MALTA) LTD | Legal representative | - | - | 14-FEB-2011 | 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.