by The International Consortium of Investigative Journalists
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Officer

ALEXANDER ZAMMIT

  • Connected to 4 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.G. INVESTMENTS LIMITED Shareholder - - 28-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A.G. INVESTMENTS LIMITED Legal representative - - 28-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A.G. INVESTMENTS LIMITED Director - - 28-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A.G. INVESTMENTS LIMITED Judicial representative - - 28-SEP-1988 Malta - Paradise Papers - Malta corporate registry
AGP SYSTEMS LIMITED Judicial representative - - 09-NOV-1994 Malta - Paradise Papers - Malta corporate registry
AGP SYSTEMS LIMITED Legal representative - - 09-NOV-1994 Malta - Paradise Papers - Malta corporate registry
AGP SYSTEMS LIMITED Director - - 09-NOV-1994 Malta - Paradise Papers - Malta corporate registry
Bull Europe Ltd Director - - 14-APR-2015 Malta - Paradise Papers - Malta corporate registry
CATERWARE LIMITED Secretary - - 03-JUL-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CATERWARE LIMITED Director - - 03-JUL-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CATERWARE LIMITED Judicial representative - - 03-JUL-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MILL STREET SHOWROOM LIMITED Judicial representative - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
MILL STREET SHOWROOM LIMITED Director - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
MILL STREET SHOWROOM LIMITED Legal representative - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
SAPIENSYS LIMITED Secretary - - 16-SEP-2009 Malta - Paradise Papers - Malta corporate registry
SAPIENSYS LIMITED Legal representative - - 16-SEP-2009 Malta - Paradise Papers - Malta corporate registry
SAPIENSYS LIMITED Judicial representative - - 16-SEP-2009 Malta - Paradise Papers - Malta corporate registry
SAPIENSYS LIMITED Director - - 16-SEP-2009 Malta - Paradise Papers - Malta corporate registry
ZAMCO CATERWARE LIMITED Shareholder - - 22-DEC-1975 Malta - Paradise Papers - Malta corporate registry
ZAMCO CATERWARE LIMITED Secretary - - 22-DEC-1975 Malta - Paradise Papers - Malta corporate registry
ZAMCO CATERWARE LIMITED Legal representative - - 22-DEC-1975 Malta - Paradise Papers - Malta corporate registry
ZAMCO CATERWARE LIMITED Judicial representative - - 22-DEC-1975 Malta - Paradise Papers - Malta corporate registry
ZAMCO CATERWARE LIMITED Director - - 22-DEC-1975 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
HOGAR, TRIQ IL-BETTIJA, ATTARD Paradise Papers - Malta corporate registry
HOGAR, TRIQ IL-BETTIJA, ATTARD ATD 2741 Paradise Papers - Malta corporate registry
HOGAR, TRIQ IL-BETTIJA, ATTARD BZN 12 Paradise Papers - Malta corporate registry
LISA FLAT NO. 2, TRIQ IT-TAMAR, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
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