Entity:
PANACO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BIOCHEMICALS INTERNATIONAL LIMITED | Shareholder | - | - | Paradise Papers |
| GIOVANNA ZAMMIT | Director | - | - | Paradise Papers |
| GIOVANNA ZAMMIT | Legal representative | - | - | Paradise Papers |
| GIOVANNA ZAMMIT | Judicial representative | - | - | Paradise Papers |
| VICTOR ZAMMIT | Shareholder | - | - | Paradise Papers |
| VICTOR ZAMMIT | Director | - | - | Paradise Papers |
| VICTOR ZAMMIT | Secretary | - | - | Paradise Papers |
| VICTOR ZAMMIT | Legal representative | - | - | Paradise Papers |
| VICTOR ZAMMIT | Judicial representative | - | - | Paradise Papers |
| CHARLES SCERRI | 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.