Officer:
OLIVER ZAMMIT
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAMING IT LIMITED | Liquidator | - | - | 20-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| SWISS GLOBAL LIMITED | Director | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| SWISS GLOBAL LIMITED | Legal representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| SWISS GLOBAL LIMITED | Judicial representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| FALCON VALLEY LIMITED | Judicial representative | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| FALCON VALLEY LIMITED | Secretary | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| FALCON VALLEY LIMITED | Director | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| FALCON VALLEY LIMITED | Legal representative | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| GOLDEN CLOVER LIMITED | Judicial representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| GOLDEN CLOVER LIMITED | Director | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| GOLDEN CLOVER LIMITED | Legal representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| AURA GLOBAL HOLDINGS LIMITED | Legal representative | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| AURA GLOBAL HOLDINGS LIMITED | Judicial representative | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| AURA GLOBAL HOLDINGS LIMITED | Director | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| GAMING BUSINESS SERVICES LIMITED | Shareholder | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| GAMING BUSINESS SERVICES LIMITED | Legal representative | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| GAMING BUSINESS SERVICES LIMITED | Director | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| GAMING BUSINESS SERVICES LIMITED | Judicial representative | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| GAMING BUSINESS SERVICES LIMITED | Secretary | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| AVABET LIMITED | Director | - | - | 02-APR-2009 | Malta | Struck Off | Paradise Papers |
| AVABET LIMITED | Judicial representative | - | - | 02-APR-2009 | Malta | Struck Off | Paradise Papers |
| AVABET LIMITED | Legal representative | - | - | 02-APR-2009 | Malta | Struck Off | Paradise Papers |
| BIB LIMITED | Director | - | - | 17-MAY-2016 | Malta | - | Paradise Papers |
| BIB LIMITED | Judicial representative | - | - | 17-MAY-2016 | Malta | - | Paradise Papers |
| BIB LIMITED | Legal representative | - | - | 17-MAY-2016 | Malta | - | Paradise Papers |
| BIB LIMITED | Secretary | - | - | 17-MAY-2016 | Malta | - | Paradise Papers |
| BIB HOLDINGS LIMITED | Director | - | - | 17-MAY-2016 | Malta | - | Paradise Papers |
| BIB HOLDINGS LIMITED | Secretary | - | - | 17-MAY-2016 | Malta | - | Paradise Papers |
| BIB HOLDINGS LIMITED | Judicial representative | - | - | 17-MAY-2016 | Malta | - | Paradise Papers |
| BIB HOLDINGS LIMITED | Legal representative | - | - | 17-MAY-2016 | Malta | - | Paradise Papers |
| ONLINE TECHNOLOGIES LIMITED | Director | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| ONLINE TECHNOLOGIES LIMITED | Legal representative | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| ONLINE TECHNOLOGIES LIMITED | Judicial representative | - | - | 19-DEC-2011 | Malta | - | 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.