by The International Consortium of Investigative Journalists
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Officer

SILVANA ZAMMIT

  • Connected to 3 addresses
  • Connected to 58 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
2M & Partners Investments Ltd Liquidator - - 09-NOV-2005 Malta Struck Off Paradise Papers - Malta corporate registry
ARCHELUS INVESTMENTS LTD Liquidator - - 02-SEP-2009 Malta Struck Off Paradise Papers - Malta corporate registry
Anda Holdings Ltd Liquidator - - 20-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
CROSSROADS CONSULTING LIMITED Secretary - - 31-AUG-2006 Malta - Paradise Papers - Malta corporate registry
EUROCONSULTA SERVICES LIMITED Secretary - - 27-DEC-2004 Malta - Paradise Papers - Malta corporate registry
GMH Holdings Ltd Liquidator - - 09-NOV-2005 Malta Struck Off Paradise Papers - Malta corporate registry
GREENBELT TRADING LTD Liquidator - - 30-MAR-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL BUSINESS INVESTMENTS LTD. Liquidator - - 10-NOV-2005 Malta Struck Off Paradise Papers - Malta corporate registry
JetAir Ltd Liquidator - - 25-FEB-2008 Malta Struck Off Paradise Papers - Malta corporate registry
LATEO HOLDINGS LTD Liquidator - - 04-MAR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
LAURITE LTD Liquidator - - 30-MAR-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
LLD HOLDINGS LTD Liquidator - - 17-MAY-2005 Malta Struck Off Paradise Papers - Malta corporate registry
LX HOLDINGS LTD Liquidator - - 23-OCT-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
NHT MARKETING & PUBLISHING LTD Liquidator - - 17-MAY-2005 Malta Struck Off Paradise Papers - Malta corporate registry
PELAGO HOLDINGS LTD Liquidator - - 26-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
PLUTONE HOLDINGS LTD Liquidator - - 06-APR-2005 Malta Struck Off Paradise Papers - Malta corporate registry
Solinte Ltd Liquidator - - 02-SEP-2009 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
35, "PETRIT", TRIQ ANTON FALZON, LUQA Paradise Papers - Malta corporate registry
35, "PETRIT", TRIQ ANTON FALZON, LUQA LQA 1371 Paradise Papers - Malta corporate registry
35, "PETRIT", TRIQ ANTON FALZON, LUQA LQA1371 Paradise Papers - Malta corporate registry
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