Entity:
CORDINA ZAMMIT & ASSOCIATES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GORDON ZAMMIT | Shareholder | - | - | Paradise Papers |
| GORDON ZAMMIT | Director | - | - | Paradise Papers |
| GORDON ZAMMIT | Legal representative | - | - | Paradise Papers |
| GORDON ZAMMIT | Judicial representative | - | - | Paradise Papers |
| LYCIA CORDINA | Secretary | - | - | Paradise Papers |
| DANIEL CORDINA | Shareholder | - | - | Paradise Papers |
| DANIEL CORDINA | Judicial representative | - | - | Paradise Papers |
| DANIEL CORDINA | Director | - | - | Paradise Papers |
| DANIEL CORDINA | Legal representative | - | - | Paradise Papers |
| MARK ANTHONY SCALPELLO | Auditor | - | - | 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.