Officer:
IGNATIUS ZAMMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.S. LIMITED | Judicial representative | - | - | 17-JUL-2000 | Malta | - | Paradise Papers |
| I.S. LIMITED | Secretary | - | - | 17-JUL-2000 | Malta | - | Paradise Papers |
| I.S. LIMITED | Director | - | - | 17-JUL-2000 | Malta | - | Paradise Papers |
| RIBBONS LIMITED | Director | - | - | 28-JUL-1992 | Malta | - | Paradise Papers |
| RIBBONS LIMITED | Judicial representative | - | - | 28-JUL-1992 | Malta | - | Paradise Papers |
| RIBBONS LIMITED | Secretary | - | - | 28-JUL-1992 | Malta | - | Paradise Papers |
| ZAMTRADE LIMITED | Secretary | - | - | 25-AUG-1987 | Malta | - | Paradise Papers |
| ZAMTRADE LIMITED | Director | - | - | 25-AUG-1987 | Malta | - | Paradise Papers |
| ZAMTRADE LIMITED | Judicial representative | - | - | 25-AUG-1987 | Malta | - | Paradise Papers |
| ZAMTRADE (AIRPORT OPERATIONS) LIMITED | Shareholder | - | - | 24-JAN-1992 | Malta | - | Paradise Papers |
| ZAMTRADE (AIRPORT OPERATIONS) LIMITED | Director | - | - | 24-JAN-1992 | Malta | - | Paradise Papers |
| ZAMTRADE (AIRPORT OPERATIONS) LIMITED | Judicial representative | - | - | 24-JAN-1992 | Malta | - | Paradise Papers |
| ZAMTRADE (AIRPORT OPERATIONS) LIMITED | Legal representative | - | - | 24-JAN-1992 | Malta | - | Paradise Papers |
| ZAMTRADE (AIRPORT OPERATIONS) LIMITED | Secretary | - | - | 24-JAN-1992 | Malta | - | 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.