Officer:
IVAN ZAMMIT
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOMAX INTERNATIONAL HOLDING LTD | Secretary | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| FINTEC LTD. | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| XEUS HOLDING LTD | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| FINBRO HOLDING LTD | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| MEDKY HOLDING LTD. | Secretary | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| ENDOCA LTD | Secretary | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| TFL HOLDING LTD | Director | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| TFL HOLDING LTD | Judicial representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| TFL HOLDING LTD | Legal representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| OGO HOLDING LTD | Judicial representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| OGO HOLDING LTD | Director | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| OGO HOLDING LTD | Legal representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| ADELIA LIMITED | Director | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| ADELIA LIMITED | Legal representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| ADELIA LIMITED | Judicial representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| ADELIA LIMITED | Secretary | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| INDUSTRY INVESTMENTS LTD | Director | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| INDUSTRY INVESTMENTS LTD | Legal representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| INDUSTRY INVESTMENTS LTD | Secretary | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| INDUSTRY INVESTMENTS LTD | Judicial representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| GUNDY MANAGEMENT LIMITED | Judicial representative | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| GUNDY MANAGEMENT LIMITED | Director | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| GUNDY MANAGEMENT LIMITED | Legal representative | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| Sheltons Malta Limited | Legal representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| Sheltons Malta Limited | Director | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| Sheltons Malta Limited | Judicial representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| LAGOMAR LTD | Judicial representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| LAGOMAR LTD | Director | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| LAGOMAR LTD | Legal representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| LAGOMAR LTD | Secretary | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| NOVAMONTI LTD | Director | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| NOVAMONTI LTD | Legal representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| NOVAMONTI LTD | Judicial representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| NOVAMONTI LTD | Secretary | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| ITAIPAVA LTD | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| ITAIPAVA LTD | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| ITAIPAVA LTD | Secretary | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| ITAIPAVA LTD | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| HEBER MANAGEMENT LTD | Judicial representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| HEBER MANAGEMENT LTD | Secretary | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| HEBER MANAGEMENT LTD | Legal representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| HEBER MANAGEMENT LTD | Director | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| KAMY LTD | Director | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
| KAMY LTD | Legal representative | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
| KAMY LTD | Judicial representative | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
| KAMY LTD | Secretary | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
| SCS CORPORATE SOLUTIONS LIMITED | Shareholder | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| SCS CORPORATE SOLUTIONS LIMITED | Legal representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| SCS CORPORATE SOLUTIONS LIMITED | Secretary | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| SCS CORPORATE SOLUTIONS LIMITED | Judicial representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| SCS CORPORATE SOLUTIONS LIMITED | Director | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| SMART BELL LTD | Legal representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| SMART BELL LTD | Secretary | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| SMART BELL LTD | Director | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| SMART BELL LTD | Judicial representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
Address (1)
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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.