Officer:
EDWARD ZAMMIT
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SFA SOLUTIONS LTD. | Secretary | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| KEREKES INVESTMENTS AND CONSULTING LTD | Secretary | - | - | 18-MAY-2011 | Malta | In Dissolution | Paradise Papers |
| BONA FIDES INVESTMENTS LTD | Secretary | - | - | 18-MAY-2011 | Malta | - | Paradise Papers |
| ULYSSES EQUIPMENT LIMITED | Legal representative | - | - | 27-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ULYSSES EQUIPMENT LIMITED | Judicial representative | - | - | 27-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ULYSSES EQUIPMENT LIMITED | Director | - | - | 27-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ARROWSPEAR LTD. | Judicial representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| ARROWSPEAR LTD. | Legal representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| ARROWSPEAR LTD. | Secretary | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| ARROWSPEAR LTD. | Director | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| MEDITECH LIMITED | Director | - | - | 08-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| MEDITECH LIMITED | Judicial representative | - | - | 08-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| MEDITECH LIMITED | Legal representative | - | - | 08-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| MEDITECH LIMITED | Secretary | - | - | 08-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| VALENCIA TRADING LIMITED | Director | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
| VALENCIA TRADING LIMITED | Secretary | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
| VALENCIA TRADING LIMITED | Legal representative | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
| VALENCIA TRADING LIMITED | Judicial representative | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
| BOUNUM LIMITED | Director | - | - | 15-NOV-2010 | Malta | In Dissolution | Paradise Papers |
| BOUNUM LIMITED | Legal representative | - | - | 15-NOV-2010 | Malta | In Dissolution | Paradise Papers |
| BOUNUM LIMITED | Judicial representative | - | - | 15-NOV-2010 | Malta | In Dissolution | Paradise Papers |
| BOUNUM LIMITED | Secretary | - | - | 15-NOV-2010 | Malta | In Dissolution | Paradise Papers |
| BPH LTD | Legal representative | - | - | 23-JUN-2015 | Malta | In Dissolution | Paradise Papers |
| BPH LTD | Secretary | - | - | 23-JUN-2015 | Malta | In Dissolution | Paradise Papers |
| BPH LTD | Director | - | - | 23-JUN-2015 | Malta | In Dissolution | Paradise Papers |
| BPH LTD | Judicial representative | - | - | 23-JUN-2015 | Malta | In Dissolution | Paradise Papers |
| TOUCHBET LIMITED | Director | - | - | 11-OCT-2006 | Malta | - | Paradise Papers |
| TOUCHBET LIMITED | Judicial representative | - | - | 11-OCT-2006 | Malta | - | Paradise Papers |
| TOUCHBET LIMITED | Legal representative | - | - | 11-OCT-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDWARD J. ZAMMIT | Same id as | - | - | Paradise Papers |
Address (5)
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.