by The International Consortium of Investigative Journalists
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Officer

OLIVER ZAMMIT

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AURA GLOBAL HOLDINGS LIMITED Legal representative - - 20-MAR-2017 Malta - Paradise Papers - Malta corporate registry
AURA GLOBAL HOLDINGS LIMITED Judicial representative - - 20-MAR-2017 Malta - Paradise Papers - Malta corporate registry
AURA GLOBAL HOLDINGS LIMITED Director - - 20-MAR-2017 Malta - Paradise Papers - Malta corporate registry
AVABET LIMITED Director - - 02-APR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
AVABET LIMITED Judicial representative - - 02-APR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
AVABET LIMITED Legal representative - - 02-APR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
BIB HOLDINGS LIMITED Director - - 17-MAY-2016 Malta - Paradise Papers - Malta corporate registry
BIB HOLDINGS LIMITED Secretary - - 17-MAY-2016 Malta - Paradise Papers - Malta corporate registry
BIB HOLDINGS LIMITED Judicial representative - - 17-MAY-2016 Malta - Paradise Papers - Malta corporate registry
BIB HOLDINGS LIMITED Legal representative - - 17-MAY-2016 Malta - Paradise Papers - Malta corporate registry
BIB LIMITED Director - - 17-MAY-2016 Malta - Paradise Papers - Malta corporate registry
BIB LIMITED Judicial representative - - 17-MAY-2016 Malta - Paradise Papers - Malta corporate registry
BIB LIMITED Legal representative - - 17-MAY-2016 Malta - Paradise Papers - Malta corporate registry
BIB LIMITED Secretary - - 17-MAY-2016 Malta - Paradise Papers - Malta corporate registry
FALCON VALLEY LIMITED Judicial representative - - 23-SEP-2016 Malta - Paradise Papers - Malta corporate registry
FALCON VALLEY LIMITED Secretary - - 23-SEP-2016 Malta - Paradise Papers - Malta corporate registry
FALCON VALLEY LIMITED Director - - 23-SEP-2016 Malta - Paradise Papers - Malta corporate registry
FALCON VALLEY LIMITED Legal representative - - 23-SEP-2016 Malta - Paradise Papers - Malta corporate registry
GAMING BUSINESS SERVICES LIMITED Shareholder - - 16-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GAMING BUSINESS SERVICES LIMITED Legal representative - - 16-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GAMING BUSINESS SERVICES LIMITED Director - - 16-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GAMING BUSINESS SERVICES LIMITED Judicial representative - - 16-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GAMING BUSINESS SERVICES LIMITED Secretary - - 16-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GAMING IT LIMITED Liquidator - - 20-JAN-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
GOLDEN CLOVER LIMITED Judicial representative - - 15-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GOLDEN CLOVER LIMITED Director - - 15-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GOLDEN CLOVER LIMITED Legal representative - - 15-FEB-2017 Malta - Paradise Papers - Malta corporate registry
ONLINE TECHNOLOGIES LIMITED Director - - 19-DEC-2011 Malta - Paradise Papers - Malta corporate registry
ONLINE TECHNOLOGIES LIMITED Legal representative - - 19-DEC-2011 Malta - Paradise Papers - Malta corporate registry
ONLINE TECHNOLOGIES LIMITED Judicial representative - - 19-DEC-2011 Malta - Paradise Papers - Malta corporate registry
SWISS GLOBAL LIMITED Director - - 22-DEC-2016 Malta - Paradise Papers - Malta corporate registry
SWISS GLOBAL LIMITED Legal representative - - 22-DEC-2016 Malta - Paradise Papers - Malta corporate registry
SWISS GLOBAL LIMITED Judicial representative - - 22-DEC-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
13, FONZU GAUCI STREET ZURRIEQ Paradise Papers - Malta corporate registry
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