Officer:
LEONARD ZAMMIT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bull Europe Ltd | Director | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| AGP SYSTEMS LIMITED | Director | - | - | 09-NOV-1994 | Malta | - | Paradise Papers |
| ZAMCO CATERWARE LIMITED | Judicial representative | - | - | 22-DEC-1975 | Malta | - | Paradise Papers |
| ZAMCO CATERWARE LIMITED | Legal representative | - | - | 22-DEC-1975 | Malta | - | Paradise Papers |
| ZAMCO CATERWARE LIMITED | Director | - | - | 22-DEC-1975 | Malta | - | Paradise Papers |
| MILL STREET SHOWROOM LIMITED | Shareholder | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| MILL STREET SHOWROOM LIMITED | Director | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| MILL STREET SHOWROOM LIMITED | Legal representative | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| MILL STREET SHOWROOM LIMITED | Secretary | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| MILL STREET SHOWROOM LIMITED | Judicial representative | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| ZAMMIT TRADING LIMITED | Shareholder | - | - | 16-JUL-1981 | Malta | - | Paradise Papers |
| ZAMMIT TRADING LIMITED | Secretary | - | - | 16-JUL-1981 | Malta | - | Paradise Papers |
| ZAMMIT TRADING LIMITED | Legal representative | - | - | 16-JUL-1981 | Malta | - | Paradise Papers |
| ZAMMIT TRADING LIMITED | Judicial representative | - | - | 16-JUL-1981 | Malta | - | Paradise Papers |
| ZAMMIT TRADING LIMITED | Director | - | - | 16-JUL-1981 | Malta | - | Paradise Papers |
| A.G. INVESTMENTS LIMITED | Shareholder | - | - | 28-SEP-1988 | Malta | - | Paradise Papers |
| A.G. INVESTMENTS LIMITED | Director | - | - | 28-SEP-1988 | Malta | - | Paradise Papers |
| A.G. INVESTMENTS LIMITED | Secretary | - | - | 28-SEP-1988 | Malta | - | Paradise Papers |
| A.G. INVESTMENTS LIMITED | Judicial representative | - | - | 28-SEP-1988 | Malta | - | Paradise Papers |
| A.G. INVESTMENTS LIMITED | Legal representative | - | - | 28-SEP-1988 | 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.