by The International Consortium of Investigative Journalists
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Officer

MICHAEL ZAMMIT

  • Connected to 3 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMALGAMATED BUILDING CONTRACTORS LIMITED Legal representative - - 04-DEC-1990 Malta - Paradise Papers - Malta corporate registry
AMALGAMATED BUILDING CONTRACTORS LIMITED Director - - 04-DEC-1990 Malta - Paradise Papers - Malta corporate registry
AMALGAMATED BUILDING CONTRACTORS LIMITED Judicial representative - - 04-DEC-1990 Malta - Paradise Papers - Malta corporate registry
BULL PROPERTIES LIMITED Shareholder - - 01-MAR-1989 Malta - Paradise Papers - Malta corporate registry
BULL PROPERTIES LIMITED Director - - 01-MAR-1989 Malta - Paradise Papers - Malta corporate registry
BULL PROPERTIES LIMITED Judicial representative - - 01-MAR-1989 Malta - Paradise Papers - Malta corporate registry
BULL PROPERTIES LIMITED Secretary - - 01-MAR-1989 Malta - Paradise Papers - Malta corporate registry
COSMIC FINANCIAL SERVICES (MALTA) LIMITED Shareholder - - 08-MAY-2007 Malta - Paradise Papers - Malta corporate registry
COSMIC FINANCIAL SERVICES (MALTA) LIMITED Judicial representative - - 08-MAY-2007 Malta - Paradise Papers - Malta corporate registry
COSMIC FINANCIAL SERVICES (MALTA) LIMITED Legal representative - - 08-MAY-2007 Malta - Paradise Papers - Malta corporate registry
COSMIC FINANCIAL SERVICES (MALTA) LIMITED Director - - 08-MAY-2007 Malta - Paradise Papers - Malta corporate registry
MICHAEL ZAMMIT HOLDINGS LIMITED Shareholder - - 19-OCT-1987 Malta - Paradise Papers - Malta corporate registry
MICHAEL ZAMMIT HOLDINGS LIMITED Secretary - - 19-OCT-1987 Malta - Paradise Papers - Malta corporate registry
MICHAEL ZAMMIT HOLDINGS LIMITED Legal representative - - 19-OCT-1987 Malta - Paradise Papers - Malta corporate registry
MICHAEL ZAMMIT HOLDINGS LIMITED Judicial representative - - 19-OCT-1987 Malta - Paradise Papers - Malta corporate registry
MICHAEL ZAMMIT HOLDINGS LIMITED Director - - 19-OCT-1987 Malta - Paradise Papers - Malta corporate registry
TANDEM CORPORATION LTD Judicial representative - - 15-NOV-1989 Malta - Paradise Papers - Malta corporate registry
TANDEM CORPORATION LTD Secretary - - 15-NOV-1989 Malta - Paradise Papers - Malta corporate registry
TANDEM CORPORATION LTD Director - - 15-NOV-1989 Malta - Paradise Papers - Malta corporate registry
TA` VITOR ESTATES LTD Judicial representative - - 13-AUG-1990 Malta - Paradise Papers - Malta corporate registry
TA` VITOR ESTATES LTD Secretary - - 13-AUG-1990 Malta - Paradise Papers - Malta corporate registry
TA` VITOR ESTATES LTD Director - - 13-AUG-1990 Malta - Paradise Papers - Malta corporate registry
TRIPOD INVESTMENTS LIMITED Judicial representative - - 11-MAR-1992 Malta - Paradise Papers - Malta corporate registry
TRIPOD INVESTMENTS LIMITED Legal representative - - 11-MAR-1992 Malta - Paradise Papers - Malta corporate registry
ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITED Legal representative - - 27-OCT-2000 Malta - Paradise Papers - Malta corporate registry
ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITED Director - - 27-OCT-2000 Malta - Paradise Papers - Malta corporate registry
ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITED Judicial representative - - 27-OCT-2000 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'VILLA ZAMMIT', POPE JOHN PAUL II STREET VICTORIA (GOZO) VCT 04 Paradise Papers - Malta corporate registry
18, ST ANTHONY BUILDING, ST ANNE SQUARE, FLORIANA FRN 9020 Paradise Papers - Malta corporate registry
VILLA ZAMMIT, POPE JOHN PAUL II STREET, VICTORIA (GOZO) Paradise Papers - Malta corporate registry
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