Officer:
GERALD J. ZAMMIT
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AC AUTOMOTIVE GROUP LIMITED | Shareholder | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
| CREATIVE MARKETING LIMITED | Director | - | - | 08-OCT-1992 | Malta | - | Paradise Papers |
| CREATIVE MARKETING LIMITED | Judicial representative | - | - | 08-OCT-1992 | Malta | - | Paradise Papers |
| ZEL COMPANY LIMITED | Judicial representative | - | - | 02-MAR-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| ZEL COMPANY LIMITED | Director | - | - | 02-MAR-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| JPZ CONSULTANCY INT. LIMITED | Judicial representative | - | - | 30-JUL-2004 | Malta | - | Paradise Papers |
| JPZ CONSULTANCY INT. LIMITED | Director | - | - | 30-JUL-2004 | Malta | - | Paradise Papers |
| EXCLUSIVE TRAVEL LIMITED | Judicial representative | - | - | 13-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| EXCLUSIVE TRAVEL LIMITED | Director | - | - | 13-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| MED INVESTMENT OPERATIONS LTD | Director | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| MED INVESTMENT OPERATIONS LTD | Legal representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| MED INVESTMENT OPERATIONS LTD | Judicial representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| TIGNE PLACE LIMITED | Legal representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| TIGNE PLACE LIMITED | Judicial representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| TIGNE PLACE LIMITED | Director | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| MIO HOLDINGS LIMITED | Judicial representative | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| MIO HOLDINGS LIMITED | Legal representative | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| MIO HOLDINGS LIMITED | Secretary | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| MIO HOLDINGS LIMITED | Director | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| GENERATION X LIMITED | Legal representative | - | - | 28-JUN-1990 | Malta | - | Paradise Papers |
| GENERATION X LIMITED | Judicial representative | - | - | 28-JUN-1990 | Malta | - | Paradise Papers |
| GENERATION X LIMITED | Director | - | - | 28-JUN-1990 | Malta | - | Paradise Papers |
| ZTMV HOLDINGS LIMITED | Legal representative | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| ZTMV HOLDINGS LIMITED | Secretary | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| ZTMV HOLDINGS LIMITED | Judicial representative | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| ZTMV HOLDINGS LIMITED | Director | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| ZTMV HOLDINGS LIMITED | Shareholder | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| PEARL HOLDINGS LIMITED | Director | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| PEARL HOLDINGS LIMITED | Legal representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| PEARL HOLDINGS LIMITED | Judicial representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| LINK MINERAL SERVICES LIMITED | Legal representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| LINK MINERAL SERVICES LIMITED | Secretary | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| LINK MINERAL SERVICES LIMITED | Judicial representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| LINK MINERAL SERVICES LIMITED | Director | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| LINK MINERAL SERVICES LIMITED | Shareholder | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| LINK PETROLEUM SERVICES LIMITED | Judicial representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| LINK PETROLEUM SERVICES LIMITED | Director | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| LINK PETROLEUM SERVICES LIMITED | Secretary | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| LINK PETROLEUM SERVICES LIMITED | Legal representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| LINK PETROLEUM SERVICES LIMITED | Shareholder | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Director | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Legal representative | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Judicial representative | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| AGOPAY LIMITED | Director | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| AGOPAY LIMITED | Secretary | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| AGOPAY LIMITED | Judicial representative | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| AGOPAY LIMITED | Legal representative | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| AGOPAY LIMITED | Shareholder | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
Address (4)
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.