by The International Consortium of Investigative Journalists
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Officer

RAYMOND ZAMMIT

  • Connected to 3 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
2R's LIMITED Shareholder - - 03-SEP-2013 Malta - Paradise Papers - Malta corporate registry
2R's LIMITED Legal representative - - 03-SEP-2013 Malta - Paradise Papers - Malta corporate registry
2R's LIMITED Judicial representative - - 03-SEP-2013 Malta - Paradise Papers - Malta corporate registry
2R's LIMITED Director - - 03-SEP-2013 Malta - Paradise Papers - Malta corporate registry
CARMELINI DEVELOPMENTS LIMITED Shareholder - - 22-SEP-2003 Malta - Paradise Papers - Malta corporate registry
CARMELINI DEVELOPMENTS LIMITED Judicial representative - - 22-SEP-2003 Malta - Paradise Papers - Malta corporate registry
CARMELINI DEVELOPMENTS LIMITED Legal representative - - 22-SEP-2003 Malta - Paradise Papers - Malta corporate registry
CARMELINI DEVELOPMENTS LIMITED Director - - 22-SEP-2003 Malta - Paradise Papers - Malta corporate registry
FINANCE HOUSE P.L.C. Judicial representative - - 04-JAN-2013 Malta - Paradise Papers - Malta corporate registry
FINANCE HOUSE P.L.C. Legal representative - - 04-JAN-2013 Malta - Paradise Papers - Malta corporate registry
FINANCE HOUSE P.L.C. Director - - 04-JAN-2013 Malta - Paradise Papers - Malta corporate registry
FIRST INVESTMENTS LIMITED Shareholder - - 05-MAY-2003 Malta Struck Off Paradise Papers - Malta corporate registry
FIRST INVESTMENTS LIMITED Director - - 05-MAY-2003 Malta Struck Off Paradise Papers - Malta corporate registry
FIRST INVESTMENTS LIMITED Legal representative - - 05-MAY-2003 Malta Struck Off Paradise Papers - Malta corporate registry
FIRST INVESTMENTS LIMITED Judicial representative - - 05-MAY-2003 Malta Struck Off Paradise Papers - Malta corporate registry
HOMES DIRECT LTD Shareholder - - 23-APR-2009 Malta - Paradise Papers - Malta corporate registry
HOMES DIRECT LTD Legal representative - - 23-APR-2009 Malta - Paradise Papers - Malta corporate registry
HOMES DIRECT LTD Judicial representative - - 23-APR-2009 Malta - Paradise Papers - Malta corporate registry
HOMES DIRECT LTD Director - - 23-APR-2009 Malta - Paradise Papers - Malta corporate registry
MALAGA ENTERPRISES LTD Shareholder - - 30-MAR-1993 Malta - Paradise Papers - Malta corporate registry
MALAGA ENTERPRISES LTD Legal representative - - 30-MAR-1993 Malta - Paradise Papers - Malta corporate registry
MALAGA ENTERPRISES LTD Director - - 30-MAR-1993 Malta - Paradise Papers - Malta corporate registry
MALAGA ENTERPRISES LTD Judicial representative - - 30-MAR-1993 Malta - Paradise Papers - Malta corporate registry
POOL GROUP MALTA LIMITED Shareholder - - 09-DEC-2010 Malta - Paradise Papers - Malta corporate registry
R.M.J. PROPERTIES LIMITED Shareholder - - 30-JUL-2003 Malta Struck Off Paradise Papers - Malta corporate registry
R.M.J. PROPERTIES LIMITED Legal representative - - 30-JUL-2003 Malta Struck Off Paradise Papers - Malta corporate registry
R.M.J. PROPERTIES LIMITED Director - - 30-JUL-2003 Malta Struck Off Paradise Papers - Malta corporate registry
R.M.J. PROPERTIES LIMITED Judicial representative - - 30-JUL-2003 Malta Struck Off Paradise Papers - Malta corporate registry
R.S. SUPERMARKETS LIMITED Shareholder - - 27-JAN-1992 Malta - Paradise Papers - Malta corporate registry
R.S. SUPERMARKETS LIMITED Director - - 27-JAN-1992 Malta - Paradise Papers - Malta corporate registry
R.S. SUPERMARKETS LIMITED Judicial representative - - 27-JAN-1992 Malta - Paradise Papers - Malta corporate registry
R.S. SUPERMARKETS LIMITED Legal representative - - 27-JAN-1992 Malta - Paradise Papers - Malta corporate registry
RA FINANCE LIMITED Shareholder - - 28-MAR-2006 Malta - Paradise Papers - Malta corporate registry
RA FINANCE LIMITED Legal representative - - 28-MAR-2006 Malta - Paradise Papers - Malta corporate registry
RA FINANCE LIMITED Judicial representative - - 28-MAR-2006 Malta - Paradise Papers - Malta corporate registry
RA FINANCE LIMITED Director - - 28-MAR-2006 Malta - Paradise Papers - Malta corporate registry
RAYMOND AUTO DEALER LTD Shareholder - - 08-AUG-1988 Malta - Paradise Papers - Malta corporate registry
RAYMOND AUTO DEALER LTD Director - - 08-AUG-1988 Malta - Paradise Papers - Malta corporate registry
RAYMOND AUTO DEALER LTD Judicial representative - - 08-AUG-1988 Malta - Paradise Papers - Malta corporate registry
RAYMOND AUTO DEALER LTD Legal representative - - 08-AUG-1988 Malta - Paradise Papers - Malta corporate registry
Racer Properties Ltd Shareholder - - 30-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
Racer Properties Ltd Judicial representative - - 30-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
Racer Properties Ltd Legal representative - - 30-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
Racer Properties Ltd Director - - 30-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
TA' DWARDU LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' DWARDU LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' DWARDU LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' DWARDU LIMITED Legal representative - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' KOLA LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' KOLA LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' KOLA LIMITED Legal representative - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' KOLA LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
ZAMMIT FINANCE PLC Judicial representative - - 01-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ZAMMIT FINANCE PLC Director - - 01-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ZAMMIT FINANCE PLC Legal representative - - 01-JUN-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
"TAL- PIZATURA", TRIQ IL-MUSKATEL, ATTARD Paradise Papers - Malta corporate registry
"TAL- PIZATURA", TRIQ IL-MUSKATELL, ATTARD Paradise Papers - Malta corporate registry
42, "TAL- PIZATURA", TRIQ IL-MUSKATELL, ATTARD Paradise Papers - Malta corporate registry
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