by The International Consortium of Investigative Journalists
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Officer

EDWARD J. ZAMMIT

  • Connected to 9 addresses
  • Connected to 1 officer
  • Connected to 48 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEGEAN VENTURES LIMITED Liquidator - - 18-SEP-1998 Malta Struck Off Paradise Papers - Malta corporate registry
ANIMORE LIMITED Liquidator - - 27-MAY-1997 Malta Struck Off Paradise Papers - Malta corporate registry
BOOMERANG LTD ( STRUCK OFF) Liquidator - - 28-FEB-1991 Malta Struck Off Paradise Papers - Malta corporate registry
EGYTALIA LIMITED Secretary - - 31-OCT-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
EVANGELIA MARITIME LIMITED Liquidator - - 29-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
FINAC MANAGEMENT LTD Director - - 22-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
MELITAL SERVICES COMPANY LIMITED Liquidator - - 15-MAR-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
SIMON MANUFACTURING LIMITED Liquidator - - 28-AUG-1998 Malta Struck Off Paradise Papers - Malta corporate registry
TOPAZ MARITIME LIMITED Liquidator - - 05-FEB-1999 Malta Struck Off Paradise Papers - Malta corporate registry
TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 ) Liquidator - - 17-DEC-1992 Malta Struck Off Paradise Papers - Malta corporate registry
VERACLUB DEVELOPMENT LIMITED Secretary - - 18-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
141, MRIEHEL STR, BIRKIRKARA Paradise Papers - Malta corporate registry
141, MRIEHEL STREET, BIRKIRKARA BKR 10 Paradise Papers - Malta corporate registry
141, MRIEHEL STREET, BIRKIRKARA BKR 1649 Paradise Papers - Malta corporate registry
28, YASMINE TRIQ IL-QASAB, MENSIJA SAN GWANN Paradise Papers - Malta corporate registry
28, YASMINE TRIQ IL-QASAB, MENSIJA SAN GWANN SGN 10 Paradise Papers - Malta corporate registry
28, YASMINE TRIQ IL-QASAB, MENSIJA SAN GWANN SGN 1718 Paradise Papers - Malta corporate registry
NO 217, SUITE 4, 21ST SEPTEMBER AVENUE NAXXAR NXR 1013 Paradise Papers - Malta corporate registry
NO. 217, SUITE 4, 21ST SEPTEMBER AVENUE, NAXXAR NXR1013 Paradise Papers - Malta corporate registry
NR 217, SUITE 4, 21ST SEPTEMBER AVENUE, NAXXAR NXR 1013 Paradise Papers - Malta corporate registry
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