Officer:
EDWARD J. ZAMMIT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 ) | Liquidator | - | - | 17-DEC-1992 | Malta | Struck Off | Paradise Papers |
| BOOMERANG LTD ( STRUCK OFF) | Liquidator | - | - | 28-FEB-1991 | Malta | Struck Off | Paradise Papers |
| TOPAZ MARITIME LIMITED | Liquidator | - | - | 05-FEB-1999 | Malta | Struck Off | Paradise Papers |
| FINAC MANAGEMENT LTD | Director | - | - | 22-NOV-1994 | Malta | Struck Off | Paradise Papers |
| AEGEAN VENTURES LIMITED | Liquidator | - | - | 18-SEP-1998 | Malta | Struck Off | Paradise Papers |
| EVANGELIA MARITIME LIMITED | Liquidator | - | - | 29-MAR-2000 | Malta | Struck Off | Paradise Papers |
| ANIMORE LIMITED | Liquidator | - | - | 27-MAY-1997 | Malta | Struck Off | Paradise Papers |
| EGYTALIA LIMITED | Secretary | - | - | 31-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| VERACLUB DEVELOPMENT LIMITED | Secretary | - | - | 18-JUN-1998 | Malta | Struck Off | Paradise Papers |
| MELITAL SERVICES COMPANY LIMITED | Liquidator | - | - | 15-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| SIMON MANUFACTURING LIMITED | Liquidator | - | - | 28-AUG-1998 | Malta | Struck Off | Paradise Papers |
Address (9)
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.