Officer:
JOE ZAMMIT PAVIA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANAREA LIMITED | Secretary | - | - | 02-JUN-2011 | Malta | - | Paradise Papers |
| LENBACH MALTA LIMITED | Secretary | - | - | 12-OCT-2011 | Malta | - | Paradise Papers |
| MARCOMM INTERNATIONAL LIMITED | Secretary | - | - | 05-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| MARDOR LIMITED | Secretary | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| PANCALDO INTERNATIONAL LIMITED | Secretary | - | - | 16-NOV-2005 | Malta | Struck Off | Paradise Papers |
| ZAHRI MUNTASSER COMPANY LIMITED | Secretary | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| A & A CONSULT LIMITED | Secretary | - | - | 27-SEP-2006 | Malta | Struck Off | Paradise Papers |
| STANDARD MARKETS LIMITED | Secretary | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| NDT INSPECTIONS LIMITED | Secretary | - | - | 03-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| CROMWELL INVEST LIMITED | Secretary | - | - | 26-JUL-2005 | Malta | Struck Off | Paradise Papers |
| MANAGEMENT INFORMATION SYSTEMS LTD | Secretary | - | - | 11-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED COMPANY LIMITED | Secretary | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOE LOUIS ZAMMIT PAVIA | Same id as | - | - | 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.