Officer:
BERNARD ZAMMIT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (217)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE ROCK TRADING & SHIPPING LTD | Secretary | - | - | 06-APR-2004 | Malta | Struck Off | Paradise Papers |
| LILY SHIPPING LTD | Shareholder | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
| CHILL SHIPPING LTD | Shareholder | - | - | 18-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| SHAMAAN HOLDING B.V. | Local representative | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| RIBBONS LIMITED | Shareholder | - | - | 28-JUL-1992 | Malta | - | Paradise Papers |
| RECA LIMITED | Secretary | - | - | 09-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| ROSARUM HOLDINGS LTD | Secretary | - | - | 23-MAY-2001 | Malta | Struck Off | Paradise Papers |
| ZAMTRADE LIMITED | Shareholder | - | - | 25-AUG-1987 | Malta | - | Paradise Papers |
| MARIAH SHIPPING LIMITED | Secretary | - | - | 29-MAR-2004 | Malta | Struck Off | Paradise Papers |
| AUTOFIT COMPANY LTD | Secretary | - | - | 31-OCT-2001 | Malta | Struck Off | Paradise Papers |
| TRAM LIMITED | Secretary | - | - | 12-MAR-1992 | Malta | Struck Off | Paradise Papers |
| ZAMTRADE (AIRPORT OPERATIONS) LIMITED | Shareholder | - | - | 24-JAN-1992 | Malta | - | Paradise Papers |
| WOP LIMITED | Secretary | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| QDL HOLDINGS LIMITED | Secretary | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| NEW ENTERPRISE BROKERAGE LIMITED | Liquidator | - | - | 28-APR-2006 | Malta | Struck Off | Paradise Papers |
| AUDACE LIMITED | Secretary | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
Address (4)
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.