by The International Consortium of Investigative Journalists
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Officer

MIGUEL ZAMMIT TABONA

  • Connected to 4 addresses
  • Connected to 81 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIO MEDIXX LIMITED Secretary - - 20-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
BLUE GLOBAL LIMITED Secretary - - 25-JUN-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DIORAMA LIMITED Secretary - - 16-DEC-2016 Malta - Paradise Papers - Malta corporate registry
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD Secretary - - 27-MAY-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
EEX HOLDINGS LIMITED Secretary - - 28-OCT-2013 Malta - Paradise Papers - Malta corporate registry
EQUIPTRADE INTERNATIONAL LTD. Secretary - - 12-DEC-2003 Malta - Paradise Papers - Malta corporate registry
FINAM LIMITED Secretary - - 18-JAN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBAL COUNTRY PROJECTS LIMITED Secretary - - 21-DEC-2006 Malta - Paradise Papers - Malta corporate registry
HANS ENTERPRISES LTD Secretary - - 13-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
IJEN LIMITED Secretary - - 16-FEB-2011 Malta Struck Off Paradise Papers - Malta corporate registry
ISEBERG ENTERPRISES LTD Secretary - - 13-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MSC (MALTA) LIMITED Secretary - - 19-FEB-1992 Malta - Paradise Papers - Malta corporate registry
PROCURA LTD Secretary - - 26-MAR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
STAROMA LIMITED Secretary - - 02-JAN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
TARBO Ltd. Secretary - - 05-OCT-2009 Malta - Paradise Papers - Malta corporate registry
TECNOCHIM LTD Secretary - - 18-SEP-1992 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
'FORREST COURT', FLAT 15, MENSIJA STREET, ST. JULIANS Paradise Papers - Malta corporate registry
'FORREST COURT', FLAT 15, MENSIJA STREET, ST. JULIANS STJ 12 Paradise Papers - Malta corporate registry
'FORREST COURT', FLAT 15, MENSIJA STREET, ST. JULIANS STJ 1965 Paradise Papers - Malta corporate registry
'FORREST COURT', FLAT 15, MENSIJA STREET, ST. JULIANS STJ1965 Paradise Papers - Malta corporate registry
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