Officer:
JOSEPH L ZAMMIT PAVIA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST CLOTHING & GENERAL TRADING LIMITED | Secretary | - | - | 14-JUN-1989 | Malta | In Dissolution | Paradise Papers |
| Secretary | - | - | Malta | - | Paradise Papers | ||
| BIANCA NEVE LIMITED | Secretary | - | - | 12-JAN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| INVESTIA CAPITAL HOLDINGS LIMITED | Secretary | - | - | 22-OCT-2009 | Malta | Struck Off | Paradise Papers |
| L.I.M.A. LIMITED | Secretary | - | - | 01-APR-1986 | Malta | In Dissolution | Paradise Papers |
| DIVA LIMITED | Secretary | - | - | 01-APR-1986 | Malta | Struck Off | Paradise Papers |
| ADS SYSTEM LIMITED | Secretary | - | - | 10-SEP-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| CHARVIN PRESS & CO LTD | Secretary | - | - | 25-MAR-1980 | Malta | - | Paradise Papers |
| JECEF COMPANY LIMITED | Secretary | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| JECEF COMPANY LIMITED | Director | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| JECEF COMPANY LIMITED | Legal representative | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| JECEF COMPANY LIMITED | Judicial representative | - | - | 14-DEC-2012 | 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.