Officer:
ROBERT SILVIO ZAMMIT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOCKLANDS LTD | Shareholder | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| VICTORIA PARK LTD | Shareholder | - | - | 13-JAN-2009 | Malta | - | Paradise Papers |
| CAFE' CARAVAGGIO LTD | Legal representative | - | - | 16-FEB-2001 | Malta | - | Paradise Papers |
| CAFE' CARAVAGGIO LTD | Director | - | - | 16-FEB-2001 | Malta | - | Paradise Papers |
| CAFE' CARAVAGGIO LTD | Judicial representative | - | - | 16-FEB-2001 | Malta | - | Paradise Papers |
| THE RESTAURANT LIMITED | Shareholder | - | - | 22-MAY-2001 | Malta | - | Paradise Papers |
| THE RESTAURANT LIMITED | Legal representative | - | - | 22-MAY-2001 | Malta | - | Paradise Papers |
| THE RESTAURANT LIMITED | Director | - | - | 22-MAY-2001 | Malta | - | Paradise Papers |
| THE RESTAURANT LIMITED | Judicial representative | - | - | 22-MAY-2001 | Malta | - | Paradise Papers |
| PLAISTOW LIMITED | Shareholder | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| PLAISTOW LIMITED | Legal representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| PLAISTOW LIMITED | Judicial representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| PLAISTOW LIMITED | Director | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| CARS LIMITED | Shareholder | - | - | 26-FEB-1992 | Malta | - | Paradise Papers |
| CARS LIMITED | Legal representative | - | - | 26-FEB-1992 | Malta | - | Paradise Papers |
| CARS LIMITED | Judicial representative | - | - | 26-FEB-1992 | Malta | - | Paradise Papers |
| CARS LIMITED | Director | - | - | 26-FEB-1992 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERT 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.