Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Y ENZET CO. LTD | Legal representative | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
Y ENZET CO. LTD | Director | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
Q PROMOTIONS LIMITED | Director | - | - | 08-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
Q PROMOTIONS LIMITED | Judicial representative | - | - | 08-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
SKY TRAVEL INTERNATIONAL LTD | Judicial representative | - | - | 30-MAR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
SKY TRAVEL INTERNATIONAL LTD | Director | - | - | 30-MAR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
LAW QUINTANO HOLDING LTD | Judicial representative | - | - | 26-JUN-1975 | Malta | Struck Off Following Merger | Paradise Papers |
LAW QUINTANO HOLDING LTD | Director | - | - | 26-JUN-1975 | Malta | Struck Off Following Merger | Paradise Papers |
Q C LTD | Director | - | - | 13-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
Q C LTD | Judicial representative | - | - | 13-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
KINEMATICS LTD. | Legal representative | - | - | 11-MAY-2000 | Malta | Struck Off as Defunct | Paradise Papers |
KINEMATICS LTD. | Judicial representative | - | - | 11-MAY-2000 | Malta | Struck Off as Defunct | Paradise Papers |
KINEMATICS LTD. | Director | - | - | 11-MAY-2000 | Malta | Struck Off as Defunct | Paradise Papers |
X ENZET CO. LTD | Legal representative | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
X ENZET CO. LTD | Secretary | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
X ENZET CO. LTD | Director | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
X ENZET CO. LTD | Judicial representative | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
KBD LIMITED | Shareholder | - | - | 03-JUL-1991 | Malta | - | Paradise Papers |
KBD LIMITED | Judicial representative | - | - | 03-JUL-1991 | Malta | - | Paradise Papers |
KBD LIMITED | Secretary | - | - | 03-JUL-1991 | Malta | - | Paradise Papers |
KBD LIMITED | Director | - | - | 03-JUL-1991 | Malta | - | Paradise Papers |
KBD LIMITED | Legal representative | - | - | 03-JUL-1991 | Malta | - | Paradise Papers |
N. ZAMMIT & SONS LTD | Shareholder | - | - | 09-AUG-1985 | Malta | - | Paradise Papers |
N. ZAMMIT & SONS LTD | Director | - | - | 09-AUG-1985 | Malta | - | Paradise Papers |
N. ZAMMIT & SONS LTD | Legal representative | - | - | 09-AUG-1985 | Malta | - | Paradise Papers |
N. ZAMMIT & SONS LTD | Secretary | - | - | 09-AUG-1985 | Malta | - | Paradise Papers |
N. ZAMMIT & SONS LTD | Judicial representative | - | - | 09-AUG-1985 | Malta | - | Paradise Papers |
N. ZAMMIT PROPERTIES LTD. | Shareholder | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
N. ZAMMIT PROPERTIES LTD. | Secretary | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
N. ZAMMIT PROPERTIES LTD. | Director | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
N. ZAMMIT PROPERTIES LTD. | Judicial representative | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
N. ZAMMIT PROPERTIES LTD. | Legal representative | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
QUINTIN INVESTMENTS LIMITED | Shareholder | - | - | 08-OCT-2013 | Malta | - | Paradise Papers |
QUINTIN INVESTMENTS LIMITED | Secretary | - | - | 08-OCT-2013 | Malta | - | Paradise Papers |
QUINTIN INVESTMENTS LIMITED | Judicial representative | - | - | 08-OCT-2013 | Malta | - | Paradise Papers |
QUINTIN INVESTMENTS LIMITED | Director | - | - | 08-OCT-2013 | Malta | - | Paradise Papers |
QUINTIN INVESTMENTS LIMITED | Legal representative | - | - | 08-OCT-2013 | Malta | - | Paradise Papers |
OYSTER PROPERTIES LIMITED | Director | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
OYSTER PROPERTIES LIMITED | Judicial representative | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
OYSTER PROPERTIES LIMITED | Legal representative | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
NORMAN ZAMMIT | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more