Officer:
GODWIN ZAMMIT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROWN DEVELOPMENTS LIMITED | Director | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
| COLD STORES PROPERTY DEVELOPMENT LIMITED | Shareholder | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
| COLD STORES PROPERTY DEVELOPMENT LIMITED | Director | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
| GZ HOLDINGS LIMITED | Shareholder | - | - | 03-NOV-1999 | Malta | - | Paradise Papers |
| GZ HOLDINGS LIMITED | Director | - | - | 03-NOV-1999 | Malta | - | Paradise Papers |
| GZ HOLDINGS LIMITED | Legal representative | - | - | 03-NOV-1999 | Malta | - | Paradise Papers |
| GZ HOLDINGS LIMITED | Judicial representative | - | - | 03-NOV-1999 | Malta | - | Paradise Papers |
| TX PROPERTIES LIMITED | Director | - | - | 12-NOV-2003 | Malta | Struck Off | Paradise Papers |
| TX PROPERTIES LIMITED | Legal representative | - | - | 12-NOV-2003 | Malta | Struck Off | Paradise Papers |
| TX PROPERTIES LIMITED | Judicial representative | - | - | 12-NOV-2003 | Malta | Struck Off | Paradise Papers |
| TX PROPERTIES LIMITED | Secretary | - | - | 12-NOV-2003 | Malta | Struck Off | Paradise Papers |
| YACHTING MALTA LIMITED | Legal representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| YACHTING MALTA LIMITED | Judicial representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| YACHTING MALTA LIMITED | Director | - | - | 30-APR-2015 | 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.