Officer:
ANDREW J. ZAMMIT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (109)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BTA INTERNATIONAL GMBH | Local representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| MELITALINK ADVISORS LIMITED | Secretary | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| CYRUS PRIVATE INVESTMENTS LIMITED | Secretary | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| COBOLD CAPITAL LIMITED | Secretary | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
| CHRONOS CAPITAL LIMITED | Secretary | - | - | 24-AUG-2015 | Malta | - | Paradise Papers |
| MYTELLO LIMITED | Secretary | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| OILCO GROUP LIMITED | Secretary | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
| SOCLA GAME SERVICES LIMITED | Secretary | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| MONTCALM INVESTMENTS LTD. | Secretary | - | - | 25-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| THE SOURCE LIMITED | Secretary | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
| SWN CONSULTANCY COMPANY LIMITED | Secretary | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
| AIS WORLD LIMITED | Secretary | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| REPOSITIONING INVESTMENTS LIMITED | Secretary | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| AFFILIATECOD LIMITED | Secretary | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| INSTACOD LIMITED | Secretary | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| VOYAGER HOTELS MALTA MANAGEMENT LIMITED | Secretary | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| ROYAL MOUNTAIN HOLDING LIMITED | Secretary | - | - | 26-NOV-2014 | Malta | - | Paradise Papers |
| LEGOLAS INVEST LIMITED | Secretary | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
| ACONPAYS CORPORATION LIMITED | Secretary | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
Address (3)
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.