Officer:
EDWARD ZAMMIT TABONA
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VZT LIMITED | Shareholder | - | - | 30-OCT-2007 | Malta | - | Paradise Papers |
| LETSGOMALTA LIMITED | Secretary | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| BBF LTD | Director | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
| SNF OPERATORS LIMITED | Secretary | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| SNF HOLDINGS LIMITED | Secretary | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| JMEK LIMITED | Shareholder | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| FORTINA RESIDENCE 11A LIMITED | Director | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| FORTINA RESIDENCE 11A LIMITED | Judicial representative | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| FORTINA RESIDENCE 11A LIMITED | Legal representative | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| ISLAND SIGHTSEEING LIMITED | Judicial representative | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| ISLAND SIGHTSEEING LIMITED | Legal representative | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| ISLAND SIGHTSEEING LIMITED | Director | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| FORTINA RESIDENCE 11B LIMITED | Legal representative | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| FORTINA RESIDENCE 11B LIMITED | Judicial representative | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| FORTINA RESIDENCE 11B LIMITED | Director | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| OZOHOSPITALITY LTD | Legal representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| OZOHOSPITALITY LTD | Director | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| OZOHOSPITALITY LTD | Judicial representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| FUN ISLANDS LTD. | Director | - | - | Malta | - | Paradise Papers | |
| FUN ISLANDS LTD. | Judicial representative | - | - | Malta | - | Paradise Papers | |
| FUN ISLANDS LTD. | Secretary | - | - | Malta | - | Paradise Papers | |
| FUN ISLANDS LTD. | Legal representative | - | - | Malta | - | Paradise Papers | |
| OZOPROPERTY LIMITED | Director | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| OZOPROPERTY LIMITED | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| OZOPROPERTY LIMITED | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| International Ceramics Limited | Shareholder | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| International Ceramics Limited | Legal representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| International Ceramics Limited | Judicial representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| International Ceramics Limited | Director | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| PULSE DEVELOPMENTS LIMITED | Shareholder | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
| PULSE DEVELOPMENTS LIMITED | Director | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
| PULSE DEVELOPMENTS LIMITED | Judicial representative | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
| PULSE DEVELOPMENTS LIMITED | Legal representative | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
| HIPPITY HOP LTD | Legal representative | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| HIPPITY HOP LTD | Judicial representative | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| HIPPITY HOP LTD | Director | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| OZOSYSTEM LTD | Shareholder | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| OZOSYSTEM LTD | Director | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| OZOSYSTEM LTD | Judicial representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| OZOSYSTEM LTD | Secretary | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| OZOSYSTEM LTD | Legal representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
Address (4)
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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.