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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ZAMMIT TRADING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-JUL-1981

Connections:

Officer (6)

Role From To Data From
EMANUELA ZAMMIT Director - - Paradise Papers
A.G. INVESTMENTS LIMITED Shareholder - - Paradise Papers
JACQUELINE AGUIS Shareholder - - Paradise Papers
JACQUELINE AGUIS Director - - Paradise Papers
JACQUELINE AGUIS Legal representative - - Paradise Papers
JACQUELINE AGUIS Judicial representative - - Paradise Papers
SIMON ZAMMIT Judicial representative - - Paradise Papers
SIMON ZAMMIT Legal representative - - Paradise Papers
SIMON ZAMMIT Director - - Paradise Papers
LEONARD ZAMMIT Shareholder - - Paradise Papers
LEONARD ZAMMIT Secretary - - Paradise Papers
LEONARD ZAMMIT Legal representative - - Paradise Papers
LEONARD ZAMMIT Judicial representative - - Paradise Papers
LEONARD ZAMMIT Director - - Paradise Papers
MGI MALTA Auditor - - Paradise Papers

Address (1)

Data From
ZAMCO BUILDING, MILL STREET, QORMIQRM 3103, MALTA Paradise Papers

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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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