Officer:
ALASTAIR ZAMMIT
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAC LIMITED | Shareholder | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| OFFSHORE SHIPPING LIMITED | Director | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| OFFSHORE SHIPPING LIMITED | Legal representative | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| OFFSHORE SHIPPING LIMITED | Judicial representative | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| V.P.J. LIMITED | Legal representative | - | - | 16-JUL-1990 | Malta | - | Paradise Papers |
| V.P.J. LIMITED | Judicial representative | - | - | 16-JUL-1990 | Malta | - | Paradise Papers |
| V.P.J. LIMITED | Director | - | - | 16-JUL-1990 | Malta | - | Paradise Papers |
| MEDITERRANEAN MARITIME SERVICES LIMITED | Director | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| MEDITERRANEAN MARITIME SERVICES LIMITED | Legal representative | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| MEDITERRANEAN MARITIME SERVICES LIMITED | Judicial representative | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| ZAMMIT AUTOMOBILES LIMITED | Judicial representative | - | - | 20-MAY-1983 | Malta | - | Paradise Papers |
| ZAMMIT AUTOMOBILES LIMITED | Director | - | - | 20-MAY-1983 | Malta | - | Paradise Papers |
| ZAMMIT AUTOMOBILES LIMITED | Legal representative | - | - | 20-MAY-1983 | Malta | - | Paradise Papers |
| ASSOCIATED MOTORS COMPANY LIMITED | Director | - | - | 05-JAN-1967 | Malta | - | Paradise Papers |
| ASSOCIATED MOTORS COMPANY LIMITED | Legal representative | - | - | 05-JAN-1967 | Malta | - | Paradise Papers |
| ASSOCIATED MOTORS COMPANY LIMITED | Judicial representative | - | - | 05-JAN-1967 | Malta | - | Paradise Papers |
| MIRA ESTATES LIMITED | Director | - | - | 25-JUN-1982 | Malta | - | Paradise Papers |
| MIRA ESTATES LIMITED | Judicial representative | - | - | 25-JUN-1982 | Malta | - | Paradise Papers |
| MIRA ESTATES LIMITED | Legal representative | - | - | 25-JUN-1982 | Malta | - | Paradise Papers |
| MIRA CARS LIMITED | Director | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| MIRA CARS LIMITED | Legal representative | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| MIRA CARS LIMITED | Judicial representative | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| MIRA MOTOR SALES LIMITED | Legal representative | - | - | 12-FEB-1976 | Malta | - | Paradise Papers |
| MIRA MOTOR SALES LIMITED | Director | - | - | 12-FEB-1976 | Malta | - | Paradise Papers |
| MIRA MOTOR SALES LIMITED | Judicial representative | - | - | 12-FEB-1976 | Malta | - | Paradise Papers |
| TIMMAZ TRADING AND TRANSPORT LIMITED | Shareholder | - | - | 06-NOV-1998 | Malta | - | Paradise Papers |
| TIMMAZ TRADING AND TRANSPORT LIMITED | Judicial representative | - | - | 06-NOV-1998 | Malta | - | Paradise Papers |
| TIMMAZ TRADING AND TRANSPORT LIMITED | Legal representative | - | - | 06-NOV-1998 | Malta | - | Paradise Papers |
| TIMMAZ TRADING AND TRANSPORT LIMITED | Director | - | - | 06-NOV-1998 | Malta | - | Paradise Papers |
| EUCH ZAMMIT COMPANY LIMITED | Legal representative | - | - | 08-OCT-1969 | Malta | - | Paradise Papers |
| EUCH ZAMMIT COMPANY LIMITED | Judicial representative | - | - | 08-OCT-1969 | Malta | - | Paradise Papers |
| EUCH ZAMMIT COMPANY LIMITED | Director | - | - | 08-OCT-1969 | Malta | - | Paradise Papers |
| MIRA HOLDINGS LIMITED | Shareholder | - | - | 11-FEB-1981 | Malta | - | Paradise Papers |
| MIRA HOLDINGS LIMITED | Legal representative | - | - | 11-FEB-1981 | Malta | - | Paradise Papers |
| MIRA HOLDINGS LIMITED | Judicial representative | - | - | 11-FEB-1981 | Malta | - | Paradise Papers |
| MIRA HOLDINGS LIMITED | Director | - | - | 11-FEB-1981 | Malta | - | Paradise Papers |
| GASANZAMMIT MOTORS LIMITED | Legal representative | - | - | 24-SEP-2012 | Malta | - | Paradise Papers |
| GASANZAMMIT MOTORS LIMITED | Director | - | - | 24-SEP-2012 | Malta | - | Paradise Papers |
| GASANZAMMIT MOTORS LIMITED | Judicial representative | - | - | 24-SEP-2012 | Malta | - | Paradise Papers |
| GASANZAMMIT INTERNATIONAL LIMITED | Judicial representative | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
| GASANZAMMIT INTERNATIONAL LIMITED | Legal representative | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
| GASANZAMMIT INTERNATIONAL LIMITED | Director | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
Address (1)
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.