Officer:
CARMELO ZAMMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRANCIS ZAMMIT AND BROTHERS. | Shareholder | - | - | 10-MAR-1988 | Malta | - | Paradise Papers |
| ZAMMIT BROTHERS LIMITED | Shareholder | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
| ZAMMIT BROTHERS LIMITED | Legal representative | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
| ZAMMIT BROTHERS LIMITED | Director | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
| ZAMMIT BROTHERS LIMITED | Judicial representative | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
| CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED | Director | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
| CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED | Judicial representative | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
| CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED | Legal representative | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
| BURDNARA LIMITED | Director | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
| BURDNARA LIMITED | Judicial representative | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
| BURDNARA LIMITED | Legal representative | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARMENU ZAMMIT | Same id as | - | - | 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.