Officer:
EDWARD ZAMMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COIVER CONTRACT SRL | Judicial representative | - | - | 24-MAY-2001 | Malta | Struck Off | Paradise Papers |
| AP TRANS MALTA LIMITED | Director | - | - | 22-JAN-2003 | Malta | - | Paradise Papers |
| AP TRANS MALTA LIMITED | Secretary | - | - | 22-JAN-2003 | Malta | - | Paradise Papers |
| AP TRANS MALTA LIMITED | Judicial representative | - | - | 22-JAN-2003 | Malta | - | Paradise Papers |
| AP Trans Malta | Judicial representative | - | - | 25-JAN-2006 | Malta | Struck Off | Paradise Papers |
| AP Trans Malta | Director | - | - | 25-JAN-2006 | Malta | Struck Off | Paradise Papers |
| AP Trans Malta | Legal representative | - | - | 25-JAN-2006 | Malta | Struck Off | Paradise Papers |
| VALDRO GYPSUM LIMITED | Shareholder | - | - | 26-JUL-2001 | Malta | Struck Off | Paradise Papers |
| VALDRO GYPSUM LIMITED | Secretary | - | - | 26-JUL-2001 | Malta | Struck Off | Paradise Papers |
| VALDRO GYPSUM LIMITED | Director | - | - | 26-JUL-2001 | Malta | Struck Off | 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.