Officer:
JOSEPH ZAMMIT PAVIA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAUSHALI HOLDINGS LIMITED | Secretary | - | - | 10-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| CapitalOne Investment Group Limited | Secretary | - | - | 18-JUL-2008 | Malta | - | Paradise Papers |
| Logimed Services Limited | Secretary | - | - | 21-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| DEBER INVESTMENTS LTD | Secretary | - | - | 17-JUL-2002 | Malta | Struck Off | Paradise Papers |
| PANCALDO HOLDINGS LIMITED | Secretary | - | - | 10-NOV-2005 | Malta | Struck Off | Paradise Papers |
| PARCON ASSET MANAGEMENT LIMITED | Secretary | - | - | 22-OCT-2009 | Malta | Struck Off | Paradise Papers |
| XZ LIMITED | Secretary | - | - | 06-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| SATURNIA INTERNATIONAL LIMITED | Secretary | - | - | 21-MAR-2006 | Malta | Struck Off | Paradise Papers |
| FOCUS HOLDINGS LIMITED | Secretary | - | - | 01-MAR-2002 | Malta | Struck Off | 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.