Officer:
ROBERT ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZAMMIT INVESTMENTS GROUP LIMITED | Shareholder | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| ZAMMIT INVESTMENTS GROUP LIMITED | Secretary | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| ZAMMIT INVESTMENTS GROUP LIMITED | Legal representative | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| ZAMMIT INVESTMENTS GROUP LIMITED | Director | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| ZAMMIT INVESTMENTS GROUP LIMITED | Judicial representative | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| POOL GROUP MALTA LIMITED | Shareholder | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| POOL GROUP MALTA LIMITED | Secretary | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| POOL GROUP MALTA LIMITED | Legal representative | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| POOL GROUP MALTA LIMITED | Judicial representative | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| POOL GROUP MALTA LIMITED | Director | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| 2R's LIMITED | Shareholder | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| 2R's LIMITED | Secretary | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| 2R's LIMITED | Legal representative | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| 2R's LIMITED | Director | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| 2R's LIMITED | Judicial representative | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
Address (1)
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.