Officer:
KEVIN ZAMMIT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P & K LIMITED | Judicial representative | - | - | 22-NOV-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| HITE INVESTMENTS LTD | Director | - | - | 20-FEB-1998 | Malta | - | Paradise Papers |
| HITE INVESTMENTS LTD | Judicial representative | - | - | 20-FEB-1998 | Malta | - | Paradise Papers |
| HITE INVESTMENTS LTD | Secretary | - | - | 20-FEB-1998 | Malta | - | Paradise Papers |
| WANAPP COMPANY LIMITED | Shareholder | - | - | 16-MAR-1989 | Malta | - | Paradise Papers |
| WANAPP COMPANY LIMITED | Secretary | - | - | 16-MAR-1989 | Malta | - | Paradise Papers |
| ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 21-FEB-1996 | Malta | - | Paradise Papers |
| ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED | Director | - | - | 21-FEB-1996 | Malta | - | Paradise Papers |
| ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 21-FEB-1996 | Malta | - | Paradise Papers |
| ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 21-FEB-1996 | Malta | - | Paradise Papers |
| IAS LTD | Shareholder | - | - | 27-DEC-1990 | Malta | - | Paradise Papers |
| IAS LTD | Legal representative | - | - | 27-DEC-1990 | Malta | - | Paradise Papers |
| IAS LTD | Secretary | - | - | 27-DEC-1990 | Malta | - | Paradise Papers |
| IAS LTD | Director | - | - | 27-DEC-1990 | Malta | - | Paradise Papers |
| IAS LTD | Judicial representative | - | - | 27-DEC-1990 | Malta | - | Paradise Papers |
| SUNTEG INVESTMENTS LTD | Legal representative | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| SUNTEG INVESTMENTS LTD | Director | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| SUNTEG INVESTMENTS LTD | Judicial representative | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
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.