Officer:
JOSEPH ZAMMIT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STOILOV LIMITED | Shareholder | - | - | 15-NOV-2000 | Malta | - | Paradise Papers |
| PLUSH LEISURE LIMITED | Judicial representative | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| PLUSH LEISURE LIMITED | Secretary | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| PLUSH LEISURE LIMITED | Director | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| PLUSH LEISURE LIMITED | Legal representative | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| KOOL WATERS LIMITED | Shareholder | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| KOOL WATERS LIMITED | Director | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| KOOL WATERS LIMITED | Judicial representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| KOOL WATERS LIMITED | Legal representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| PREMIER DEVELOPMENTS LIMITED | Shareholder | - | - | 30-MAR-2006 | Malta | - | Paradise Papers |
| PREMIER DEVELOPMENTS LIMITED | Judicial representative | - | - | 30-MAR-2006 | Malta | - | Paradise Papers |
| PREMIER DEVELOPMENTS LIMITED | Secretary | - | - | 30-MAR-2006 | Malta | - | Paradise Papers |
| PREMIER DEVELOPMENTS LIMITED | Legal representative | - | - | 30-MAR-2006 | Malta | - | Paradise Papers |
| PREMIER DEVELOPMENTS LIMITED | Director | - | - | 30-MAR-2006 | Malta | - | Paradise Papers |
| PLUSH INVESTMENTS COMPANY LIMITED | Shareholder | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| PLUSH INVESTMENTS COMPANY LIMITED | Director | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| PLUSH INVESTMENTS COMPANY LIMITED | Legal representative | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| PLUSH INVESTMENTS COMPANY LIMITED | Secretary | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| PLUSH INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| PLUSH ENTERTAINMENTS COMPANY LIMITED | Shareholder | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| PLUSH ENTERTAINMENTS COMPANY LIMITED | Director | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| PLUSH ENTERTAINMENTS COMPANY LIMITED | Legal representative | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| PLUSH ENTERTAINMENTS COMPANY LIMITED | Judicial representative | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| PLUSH ENTERTAINMENTS COMPANY LIMITED | Secretary | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| J.J.F. Company Limited | Shareholder | - | - | 30-AUG-2013 | Malta | - | Paradise Papers |
| J.J.F. Company Limited | Judicial representative | - | - | 30-AUG-2013 | Malta | - | Paradise Papers |
| J.J.F. Company Limited | Director | - | - | 30-AUG-2013 | Malta | - | Paradise Papers |
| J.J.F. Company Limited | Legal representative | - | - | 30-AUG-2013 | Malta | - | Paradise Papers |
| BULMERS INVESTMENTS LIMITED | Shareholder | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| BULMERS INVESTMENTS LIMITED | Director | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| BULMERS INVESTMENTS LIMITED | Judicial representative | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| BULMERS INVESTMENTS LIMITED | Secretary | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| BULMERS INVESTMENTS LIMITED | Legal representative | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| 4 VENTURE LTD | Shareholder | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| 4 VENTURE LTD | Legal representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| 4 VENTURE LTD | Secretary | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| 4 VENTURE LTD | Judicial representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| 4 VENTURE LTD | Director | - | - | 19-APR-2016 | Malta | - | 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.