Officer:
RENNIE ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Malta Bus Company Limited | Shareholder | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| SILVER STAR TRANSPORT LIMITED | Shareholder | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| SILVER STAR TRANSPORT LIMITED | Director | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| SILVER STAR TRANSPORT LIMITED | Legal representative | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| SILVER STAR TRANSPORT LIMITED | Judicial representative | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| SILVER STAR TRANSPORT LIMITED | Secretary | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| ZAREN COMPANY LIMITED | Shareholder | - | - | 29-OCT-1987 | Malta | - | Paradise Papers |
| ZAREN COMPANY LIMITED | Director | - | - | 29-OCT-1987 | Malta | - | Paradise Papers |
| ZAREN COMPANY LIMITED | Judicial representative | - | - | 29-OCT-1987 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAZZARENO K/A RENNIE 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.