Officer:
VICTOR ZAMMIT
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHORE CONSULTANTS (M) LIMITED | Director | - | - | 27-MAY-1992 | Malta | - | Paradise Papers |
| SHIPWRIGHT ENTERPRISES (M) LIMITED | Director | - | - | 27-MAY-1992 | Malta | - | Paradise Papers |
| RP LIMITED | Shareholder | - | - | 01-APR-2008 | Malta | - | Paradise Papers |
| MITUANA SHIPPING LTD | Director | - | - | 24-MAY-1991 | Malta | In Dissolution | Paradise Papers |
| KARISTU FERRIES LIMITED | Director | - | - | 02-DEC-1992 | Malta | Struck Off | Paradise Papers |
| KARISTU FERRIES LIMITED | Judicial representative | - | - | 02-DEC-1992 | Malta | Struck Off | Paradise Papers |
| V.P.J. INTERNATIONAL LIMITED | Director | - | - | 04-APR-1995 | Malta | Struck Off | Paradise Papers |
| V.P.J. INTERNATIONAL LIMITED | Judicial representative | - | - | 04-APR-1995 | Malta | Struck Off | Paradise Papers |
| ZAMTUG LIMITED | Judicial representative | - | - | 04-MAR-1988 | Malta | Struck Off | Paradise Papers |
| ZAMTUG LIMITED | Director | - | - | 04-MAR-1988 | Malta | Struck Off | Paradise Papers |
| GOLDEN DAWN LTD | Legal representative | - | - | 18-FEB-2009 | Malta | Struck Off | Paradise Papers |
| GOLDEN DAWN LTD | Director | - | - | 18-FEB-2009 | Malta | Struck Off | Paradise Papers |
| GOLDEN DAWN LTD | Judicial representative | - | - | 18-FEB-2009 | Malta | Struck Off | Paradise Papers |
| GOLDEN DAWN LTD | Shareholder | - | - | 18-FEB-2009 | Malta | Struck Off | Paradise Papers |
| L.F.V. CO. LIMITED | Judicial representative | - | - | 25-JAN-1991 | Malta | Struck Off | Paradise Papers |
| L.F.V. CO. LIMITED | Legal representative | - | - | 25-JAN-1991 | Malta | Struck Off | Paradise Papers |
| L.F.V. CO. LIMITED | Secretary | - | - | 25-JAN-1991 | Malta | Struck Off | Paradise Papers |
| L.F.V. CO. LIMITED | Director | - | - | 25-JAN-1991 | Malta | Struck Off | Paradise Papers |
| TA' MIRA LIMITED | Director | - | - | 04-JUL-2000 | Malta | In Dissolution | Paradise Papers |
| TA' MIRA LIMITED | Judicial representative | - | - | 04-JUL-2000 | Malta | In Dissolution | Paradise Papers |
| TA' MIRA LIMITED | Legal representative | - | - | 04-JUL-2000 | Malta | In Dissolution | Paradise Papers |
| TA' MIRA LIMITED | Shareholder | - | - | 04-JUL-2000 | Malta | In Dissolution | Paradise Papers |
| WILLIAMS HOLDING CO LIMITED | Legal representative | - | - | 06-SEP-1990 | Malta | - | Paradise Papers |
| WILLIAMS HOLDING CO LIMITED | Judicial representative | - | - | 06-SEP-1990 | Malta | - | Paradise Papers |
| WILLIAMS HOLDING CO LIMITED | Secretary | - | - | 06-SEP-1990 | Malta | - | Paradise Papers |
| WILLIAMS HOLDING CO LIMITED | Director | - | - | 06-SEP-1990 | Malta | - | Paradise Papers |
| WILLIAMS HOLDING CO LIMITED | Shareholder | - | - | 06-SEP-1990 | Malta | - | Paradise Papers |
| SUNFISH LIMITED | Judicial representative | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| SUNFISH LIMITED | Director | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| SUNFISH LIMITED | Secretary | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| SUNFISH LIMITED | Legal representative | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| SUNFISH LIMITED | Shareholder | - | - | 05-SEP-1995 | Malta | - | Paradise Papers |
| TORRE PAOLINA LIMITED | Director | - | - | 11-JUL-1990 | Malta | - | Paradise Papers |
| TORRE PAOLINA LIMITED | Secretary | - | - | 11-JUL-1990 | Malta | - | Paradise Papers |
| TORRE PAOLINA LIMITED | Judicial representative | - | - | 11-JUL-1990 | Malta | - | Paradise Papers |
| TORRE PAOLINA LIMITED | Legal representative | - | - | 11-JUL-1990 | Malta | - | Paradise Papers |
| Trirent Limited | Director | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| Trirent Limited | Judicial representative | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| Trirent Limited | Legal representative | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| Trirent Limited | Shareholder | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
Address (6)
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.