Officer:
JOHN ZAMMIT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (475)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W & N Trading Ltd | Auditor | - | - | 11-AUG-2009 | Malta | - | Paradise Papers |
| BEMA LIMITED | Auditor | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| DYNAMIC MARKETING SERVICES LIMITED | Auditor | - | - | 16-JUN-2010 | Malta | - | Paradise Papers |
| SOFCO LIMITED | Auditor | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| VAPROMOS HOLDING LIMITED | Auditor | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| PANSTAR HOLDINGS LIMITED | Auditor | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| INTERA LIMITED | Auditor | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| The BILLe Lotto Limited | Auditor | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| INCOSTA EVENTS LTD | Auditor | - | - | 12-JUN-2003 | Malta | - | Paradise Papers |
| H-IBAN LIMITED | Auditor | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
| AVYLUBE HOLDING LIMITED | Auditor | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
| MARVIN TRADING LIMITED | Auditor | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| ASCARI INVESTMENTS LIMITED | Auditor | - | - | 03-FEB-2009 | Malta | - | Paradise Papers |
| SYSTRAN LIMITED | Auditor | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| SILVERMIST TRADING LIMITED | Auditor | - | - | 28-JAN-2010 | Malta | - | Paradise Papers |
| Oneside Limited | Auditor | - | - | 11-MAR-2009 | Malta | - | Paradise Papers |
| MONCOLLE INDUSTRIAL LIMITED | Auditor | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| WESTWISH TRADING LIMITED | Auditor | - | - | 25-MAR-2010 | Malta | - | 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.