by The International Consortium of Investigative Journalists
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Officer

BERNARD ZAMMIT

  • Connected to 4 addresses
  • Connected to 217 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUTOFIT COMPANY LTD Secretary - - 31-OCT-2001 Malta Struck Off Paradise Papers - Malta corporate registry
BLUE ROCK TRADING & SHIPPING LTD Secretary - - 06-APR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
CHILL SHIPPING LTD Shareholder - - 18-MAY-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
GRUBER UND KOENIG INVESTMENTS LIMITED Liquidator - - 27-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
LILY SHIPPING LTD Shareholder - - 28-APR-1999 Malta - Paradise Papers - Malta corporate registry
MARIAH SHIPPING LIMITED Secretary - - 29-MAR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
NEW ENTERPRISE BROKERAGE LIMITED Liquidator - - 28-APR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
RECA LIMITED Secretary - - 09-DEC-2010 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
RIBBONS LIMITED Shareholder - - 28-JUL-1992 Malta - Paradise Papers - Malta corporate registry
ROSARUM HOLDINGS LTD Secretary - - 23-MAY-2001 Malta Struck Off Paradise Papers - Malta corporate registry
SABURA INTERNATIONAL TRADING CO. LTD. Secretary - - 14-FEB-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
SHAMAAN HOLDING B.V. Local representative - - 24-SEP-2010 Malta - Paradise Papers - Malta corporate registry
TRAM LIMITED Secretary - - 12-MAR-1992 Malta Struck Off Paradise Papers - Malta corporate registry
WORLD RACE CONSULTING LTD Secretary - - 09-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
ZAMTRADE (AIRPORT OPERATIONS) LIMITED Shareholder - - 24-JAN-1992 Malta - Paradise Papers - Malta corporate registry
ZAMTRADE LIMITED Shareholder - - 25-AUG-1987 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
5, SAN SALVATORE, ALFRED GAUCI STREET ST. JULIANS STJ 1180 Paradise Papers - Malta corporate registry
5, SAN SALVATORE, ALFRED GAUCI STREET, ST. JULIANS STJ 15 Paradise Papers - Malta corporate registry
5, SAN SALVATORE, ALFRED GAUCI STREET, ST. JULIANS STJ1180 Paradise Papers - Malta corporate registry
5,SAN SALVATORE, BAY JUNCTION, ST. JULIANS Paradise Papers - Malta corporate registry
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