Entity:
FINRAC LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RACHAEL ZAMMIT | Shareholder | - | - | Paradise Papers |
| FIONA ZAMMIT | Shareholder | - | - | Paradise Papers |
| JOSEPHINE ZAMMIT | Director | - | - | Paradise Papers |
| EMMANUEL CUTAJAR | Auditor | - | - | Paradise Papers |
| JOHN ZAMMIT | Shareholder | - | - | Paradise Papers |
| JOHN ZAMMIT | Secretary | - | - | Paradise Papers |
| JOHN ZAMMIT | Judicial representative | - | - | Paradise Papers |
| JOHN ZAMMIT | Legal representative | - | - | Paradise Papers |
| JOHN ZAMMIT | Director | - | - | 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.