by The International Consortium of Investigative Journalists
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Officer

JOHN ZAMMIT

  • Connected to 2 addresses
  • Connected to 475 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INCOSTA EVENTS LTD Auditor - - 12-JUN-2003 Malta - Paradise Papers - Malta corporate registry
INTERA LIMITED Auditor - - 11-APR-2005 Malta - Paradise Papers - Malta corporate registry
MONTONIA LIMITED Auditor - - 28-SEP-2005 Malta - Paradise Papers - Malta corporate registry
MONCOLLE INDUSTRIAL LIMITED Auditor - - 28-SEP-2005 Malta - Paradise Papers - Malta corporate registry
INVESTLAND HOLDING LIMITED Auditor - - 01-JUN-2006 Malta - Paradise Papers - Malta corporate registry
PORTEK LIMITED Auditor - - 01-JUN-2006 Malta - Paradise Papers - Malta corporate registry
GLOBALNET LIMITED Auditor - - 23-OCT-2006 Malta - Paradise Papers - Malta corporate registry
CF MALTA COMMERCIAL SERVICES TWO LTD Auditor - - 21-DEC-2006 Malta - Paradise Papers - Malta corporate registry
SYSTRAN LIMITED Auditor - - 06-FEB-2007 Malta - Paradise Papers - Malta corporate registry
SOFCO LIMITED Auditor - - 06-FEB-2007 Malta - Paradise Papers - Malta corporate registry
POLARFOX HOLDING LIMITED Auditor - - 06-FEB-2007 Malta - Paradise Papers - Malta corporate registry
ELM GROUP LIMITED Auditor - - 23-JUL-2007 Malta - Paradise Papers - Malta corporate registry
PANSTAR HOLDINGS LIMITED Auditor - - 20-MAR-2008 Malta - Paradise Papers - Malta corporate registry
BEMA LIMITED Auditor - - 20-MAY-2008 Malta - Paradise Papers - Malta corporate registry
AVYLUBE HOLDING LIMITED Auditor - - 08-OCT-2008 Malta - Paradise Papers - Malta corporate registry
UNIPROF TRADING LIMITED Auditor - - 08-OCT-2008 Malta - Paradise Papers - Malta corporate registry
ASCARI INVESTMENTS LIMITED Auditor - - 03-FEB-2009 Malta - Paradise Papers - Malta corporate registry
W & N Trading Ltd Auditor - - 11-AUG-2009 Malta - Paradise Papers - Malta corporate registry
DYNAMIC MARKETING SERVICES LIMITED Auditor - - 16-JUN-2010 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
AZALEA, TRIQ IL-KANADA, SGHAJTAR, NAXXAR NXR 05 Paradise Papers - Malta corporate registry
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