Officer:
JULIAN ZAMMIT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AC AUTOMOTIVE GROUP LIMITED | Shareholder | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
| GENERAL MARKETING GROUP LIMITED | Director | - | - | 30-APR-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| GENERAL MARKETING GROUP LIMITED | Judicial representative | - | - | 30-APR-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| ZEL COMPANY LIMITED | Judicial representative | - | - | 02-MAR-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| ZEL COMPANY LIMITED | Secretary | - | - | 02-MAR-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| ZEL COMPANY LIMITED | Director | - | - | 02-MAR-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| JPZ CONSULTANCY INT. LIMITED | Secretary | - | - | 30-JUL-2004 | Malta | - | Paradise Papers |
| JPZ CONSULTANCY INT. LIMITED | Director | - | - | 30-JUL-2004 | Malta | - | Paradise Papers |
| JPZ CONSULTANCY INT. LIMITED | Judicial representative | - | - | 30-JUL-2004 | Malta | - | Paradise Papers |
| EXCLUSIVE TRAVEL LIMITED | Director | - | - | 13-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| EXCLUSIVE TRAVEL LIMITED | Secretary | - | - | 13-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| EXCLUSIVE TRAVEL LIMITED | Judicial representative | - | - | 13-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JULIAN P 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.