Officer:
JOSEPH ZAMMIT TABONA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRENFELL INVESTMENTS CO LTD | Judicial representative | - | - | 12-JUL-1991 | Malta | Struck Off Following Division | Paradise Papers |
| GRENFELL INVESTMENTS CO LTD | Secretary | - | - | 12-JUL-1991 | Malta | Struck Off Following Division | Paradise Papers |
| GRENFELL INVESTMENTS CO LTD | Director | - | - | 12-JUL-1991 | Malta | Struck Off Following Division | Paradise Papers |
| V. J. ZAMMIT TABONA INVESTMENTS LTD | Secretary | - | - | 13-FEB-1991 | Malta | Struck Off | Paradise Papers |
| V. J. ZAMMIT TABONA INVESTMENTS LTD | Judicial representative | - | - | 13-FEB-1991 | Malta | Struck Off | Paradise Papers |
| V. J. ZAMMIT TABONA INVESTMENTS LTD | Director | - | - | 13-FEB-1991 | Malta | Struck Off | Paradise Papers |
| J J G INVESTMENTS LIMITED | Director | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
| J J G INVESTMENTS LIMITED | Secretary | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
| J J G INVESTMENTS LIMITED | Judicial representative | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
| JZT TWO LTD | Shareholder | - | - | 25-AUG-1998 | Malta | - | Paradise Papers |
| JZT TWO LTD | Judicial representative | - | - | 25-AUG-1998 | Malta | - | Paradise Papers |
| JZT TWO LTD | Secretary | - | - | 25-AUG-1998 | Malta | - | Paradise Papers |
| JZT TWO LTD | Legal representative | - | - | 25-AUG-1998 | Malta | - | Paradise Papers |
| JZT TWO LTD | Director | - | - | 25-AUG-1998 | Malta | - | Paradise Papers |
| 117 LIMITED | Shareholder | - | - | 17-MAR-1992 | Malta | - | Paradise Papers |
| 117 LIMITED | Judicial representative | - | - | 17-MAR-1992 | Malta | - | Paradise Papers |
| 117 LIMITED | Director | - | - | 17-MAR-1992 | Malta | - | Paradise Papers |
| 117 LIMITED | Legal representative | - | - | 17-MAR-1992 | Malta | - | Paradise Papers |
| 117 LIMITED | Secretary | - | - | 17-MAR-1992 | Malta | - | Paradise Papers |
| JZT INVESTMENTS COMPANY LIMITED | Shareholder | - | - | 25-JAN-1979 | Malta | - | Paradise Papers |
| JZT INVESTMENTS COMPANY LIMITED | Secretary | - | - | 25-JAN-1979 | Malta | - | Paradise Papers |
| JZT INVESTMENTS COMPANY LIMITED | Director | - | - | 25-JAN-1979 | Malta | - | Paradise Papers |
| JZT INVESTMENTS COMPANY LIMITED | Legal representative | - | - | 25-JAN-1979 | Malta | - | Paradise Papers |
| JZT INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 25-JAN-1979 | Malta | - | Paradise Papers |
| BHTM Limited | Shareholder | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
| BHTM Limited | Secretary | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
| BHTM Limited | Legal representative | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
| BHTM Limited | Judicial representative | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
| BHTM Limited | Director | - | - | 08-AUG-2007 | Malta | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MIA ZAMMIT TABONA (minor) | Same id as | - | - | Paradise Papers |
| HANNAH ZAMMIT TABONA (minor) | Same id as | - | - | Paradise Papers |
| BENJAMIN ZAMMIT TABONA (minor) | Same id as | - | - | Paradise Papers |
| THOMAS ZAMMIT TABONA (minor) | Same id as | - | - | 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.