Officer:
IAN ZAMMIT
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRITISH AMERICAN INSURANCE CO. LTD. | Judicial representative | - | - | 01-JUN-1965 | Malta | - | Paradise Papers |
| ITALTRADE LTD | Secretary | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| HAST LTD | Secretary | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| BRITISH AMERICAN HOLDINGS (MALTA) LIMITED | Director | - | - | 21-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| BRITISH AMERICAN HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 21-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| GABRIEL MALTA LTD | Secretary | - | - | 10-SEP-2014 | Malta | Struck Off | Paradise Papers |
| GLOBALCAPITAL LIFE INSURANCE LIMITED | Shareholder | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| MARY-VICTORY MALTA LTD | Shareholder | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| MARY-VICTORY MALTA LTD | Secretary | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| BRITISH AMERICAN INSURANCE CO. (MTIUS) LTD | Judicial representative | - | - | 11-AUG-1997 | Malta | - | Paradise Papers |
| BRITISH AMERICAN INSURANCE CO. (MTIUS) LTD | Secretary | - | - | 11-AUG-1997 | Malta | - | Paradise Papers |
| DUO CONSULTING LIMITED | Legal representative | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| DUO CONSULTING LIMITED | Director | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| DUO CONSULTING LIMITED | Judicial representative | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| O & G SERVICES LIMITED | Judicial representative | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| O & G SERVICES LIMITED | Legal representative | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| O & G SERVICES LIMITED | Director | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| BRITAM LIMITED | Judicial representative | - | - | 27-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| BRITAM LIMITED | Director | - | - | 27-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| BRITAM LIMITED | Legal representative | - | - | 27-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| TALITI FUNDS SICAV PLC | Legal representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| TALITI FUNDS SICAV PLC | Director | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| TALITI FUNDS SICAV PLC | Judicial representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| FALCON FUNDS SICAV p.l.c. | Legal representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| FALCON FUNDS SICAV p.l.c. | Director | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| FALCON FUNDS SICAV p.l.c. | Judicial representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| BRAMWELL LIMITED | Shareholder | - | - | 11-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| BRAMWELL LIMITED | Judicial representative | - | - | 11-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| BRAMWELL LIMITED | Legal representative | - | - | 11-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| BRAMWELL LIMITED | Director | - | - | 11-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| ETSF FUND SICAV P.L.C. | Legal representative | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| ETSF FUND SICAV P.L.C. | Judicial representative | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| ETSF FUND SICAV P.L.C. | Director | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
Address (5)
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.