Officer:
JOSEPH ZAMMIT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.I.T. LTD | Judicial representative | - | - | 13-JAN-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| B.I.T. LTD | Director | - | - | 13-JAN-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| IMPALA DEVELOPMENTS CO. LTD. | Shareholder | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
| IMPALA DEVELOPMENTS CO. LTD. | Director | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
| IMPALA DEVELOPMENTS CO. LTD. | Judicial representative | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
| LITTLE HOLM DEVELOPMENTS LTD | Shareholder | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| LITTLE HOLM DEVELOPMENTS LTD | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| LITTLE HOLM DEVELOPMENTS LTD | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| LITTLE HOLM DEVELOPMENTS LTD | Judicial representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| ZCX DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| ZCX DEVELOPMENT COMPANY LIMITED | Secretary | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| ZCX DEVELOPMENT COMPANY LIMITED | Director | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| ZCX DEVELOPMENT COMPANY LIMITED | Legal representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| ZCX DEVELOPMENT COMPANY LIMITED | Judicial representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOE ZAMMIT | 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.