by The International Consortium of Investigative Journalists
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Officer

MICHAEL J. ZAMMIT

  • Connected to 16 addresses
  • Connected to 437 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TURBOSAT GROUP LIMITED Secretary - - 08-MAR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
FUNANDGAMESWORLD LTD Secretary - - 24-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
WS MALTA LTD Secretary - - 26-NOV-2002 Malta - Paradise Papers - Malta corporate registry
MALTA COMMERCE EAST LTD Secretary - - 28-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
ZOLA GAMES LTD Secretary - - 24-NOV-2003 Malta Struck Off Paradise Papers - Malta corporate registry
AF (HOLLAND) HOLDINGS LIMITED Director - - 29-MAY-2008 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
14/19, STRAIT STREET VALLETTA VLT 1432 Paradise Papers - Malta corporate registry
203, FLAT 2, TOWER ROAD SLIEMA SLM 1602 Paradise Papers - Malta corporate registry
203, FLAT 2, TRIQ IT-TORRI, SLIEMA SLM 1602 Paradise Papers - Malta corporate registry
14, ST. MARGARET STREET, SLIEMA SLM 1977 Paradise Papers - Malta corporate registry
203, FLAT 2, TOWER ROAD SLIEMA Paradise Papers - Malta corporate registry
203/2, TOWER STREET, SLIEMA SLM 1602 Paradise Papers - Malta corporate registry
203, FL 2, TRIQ IT-TORRI SLIEMA SLM 1602 Paradise Papers - Malta corporate registry
203, FL 2, TRIQ IT-TORRI, SLIEMA Paradise Papers - Malta corporate registry
203, FLAT 2, TRIQ IT-TORRI, SLIEMA Paradise Papers - Malta corporate registry
28/19, STRAIT STREET VALLETTA VLT 1432 Paradise Papers - Malta corporate registry
28/19, STRAIT STREET, VALLETTA VLT1432 Paradise Papers - Malta corporate registry
28/19, STRAIT STREET, VALLETTA VLT 08 Paradise Papers - Malta corporate registry
VINCENTI BUILDINGS, 25/19, STRAIT STREET, VALLETTA VLT 1432 Paradise Papers - Malta corporate registry
14/19, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA VLT 1432 Paradise Papers - Malta corporate registry
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