Officer:
PAUL ZAMMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZAMTUG LIMITED | Judicial representative | - | - | 04-MAR-1988 | Malta | Struck Off | Paradise Papers |
| ASLE LIMITED | Shareholder | - | - | 18-APR-2000 | Malta | In Dissolution | Paradise Papers |
| ASLE LIMITED | Legal representative | - | - | 18-APR-2000 | Malta | In Dissolution | Paradise Papers |
| ASLE LIMITED | Director | - | - | 18-APR-2000 | Malta | In Dissolution | Paradise Papers |
| ASLE LIMITED | Judicial representative | - | - | 18-APR-2000 | Malta | In Dissolution | Paradise Papers |
| ASLE LIMITED | Secretary | - | - | 18-APR-2000 | Malta | In Dissolution | Paradise Papers |
| AMME PROPERTIES LIMITED | Shareholder | - | - | 28-FEB-2001 | Malta | In Dissolution | Paradise Papers |
| AMME PROPERTIES LIMITED | Judicial representative | - | - | 28-FEB-2001 | Malta | In Dissolution | Paradise Papers |
| AMME PROPERTIES LIMITED | Secretary | - | - | 28-FEB-2001 | Malta | In Dissolution | Paradise Papers |
| AMME PROPERTIES LIMITED | Legal representative | - | - | 28-FEB-2001 | Malta | In Dissolution | Paradise Papers |
| AMME PROPERTIES LIMITED | Director | - | - | 28-FEB-2001 | Malta | In Dissolution | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Shareholder | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Judicial representative | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Director | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| DIAMOND PROPERTIES LIMITED | Legal representative | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 28, TRIQ IL-KUNCIZZJONI, LIJA | 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.