Officer:
EMMANUEL ZAMMIT
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EZ HOLDINGS LIMITED | Shareholder | - | - | Malta | Pending | Paradise Papers | |
| EZ HOLDINGS LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| EZ HOLDINGS LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| EZ HOLDINGS LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| EZ HOLDINGS LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| ZAMMIT & PACE LTD | Shareholder | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
| ZAMMIT & PACE LTD | Legal representative | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
| ZAMMIT & PACE LTD | Director | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
| ZAMMIT & PACE LTD | Judicial representative | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
| FLEXITRADE INTERNATIONAL LIMITED | Shareholder | - | - | 11-NOV-2009 | Malta | - | Paradise Papers |
| FLEXITRADE INTERNATIONAL LIMITED | Director | - | - | 11-NOV-2009 | Malta | - | Paradise Papers |
| FLEXITRADE INTERNATIONAL LIMITED | Judicial representative | - | - | 11-NOV-2009 | Malta | - | Paradise Papers |
| FLEXITRADE INTERNATIONAL LIMITED | Legal representative | - | - | 11-NOV-2009 | Malta | - | Paradise Papers |
| MARANT FOOD PRODUCTS LIMITED | Shareholder | - | - | 17-JUN-2009 | Malta | - | Paradise Papers |
| MARANT FOOD PRODUCTS LIMITED | Judicial representative | - | - | 17-JUN-2009 | Malta | - | Paradise Papers |
| MARANT FOOD PRODUCTS LIMITED | Legal representative | - | - | 17-JUN-2009 | Malta | - | Paradise Papers |
| MARANT FOOD PRODUCTS LIMITED | Director | - | - | 17-JUN-2009 | Malta | - | Paradise Papers |
| JIN LIMITED | Shareholder | - | - | 04-SEP-2008 | Malta | - | Paradise Papers |
| JIN LIMITED | Judicial representative | - | - | 04-SEP-2008 | Malta | - | Paradise Papers |
| JIN LIMITED | Director | - | - | 04-SEP-2008 | Malta | - | Paradise Papers |
| JIN LIMITED | Legal representative | - | - | 04-SEP-2008 | Malta | - | Paradise Papers |
| CPZ LIMITED | Shareholder | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| CPZ LIMITED | Legal representative | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| CPZ LIMITED | Judicial representative | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| CPZ LIMITED | Director | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| CPZ Management Services Limited | Shareholder | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| CPZ Management Services Limited | Legal representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| CPZ Management Services Limited | Director | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| CPZ Management Services Limited | Judicial representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Shareholder | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Legal representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Director | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Judicial representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Shareholder | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Shareholder | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | 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.