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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ZAMMIT & CEFAI CO. LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-AUG-1992

Connections:

Officer (5)

Role From To Data From
FERDINAND ZAMMIT Shareholder - - Paradise Papers
ANTHONY ZAMMIT Shareholder - - Paradise Papers
ANTHONY ZAMMIT Legal representative - - Paradise Papers
ANTHONY ZAMMIT Director - - Paradise Papers
ANTHONY ZAMMIT Judicial representative - - Paradise Papers
EMMANUEL ZAMMIT Shareholder - - Paradise Papers
EMMANUEL ZAMMIT Judicial representative - - Paradise Papers
EMMANUEL ZAMMIT Legal representative - - Paradise Papers
EMMANUEL ZAMMIT Director - - Paradise Papers
RAYMOND CEFAI Shareholder - - Paradise Papers
RAYMOND CEFAI Judicial representative - - Paradise Papers
RAYMOND CEFAI Legal representative - - Paradise Papers
RAYMOND CEFAI Director - - Paradise Papers
RAYMOND CEFAI Secretary - - Paradise Papers
MARIO GRECH Auditor - - Paradise Papers

Address (1)

Data From
"REDENTUR", GHAJN MELEL STREET, ZEBBUG (GOZO), MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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