by The International Consortium of Investigative Journalists
About Download Support Us

Officer

JAMES ZAMMIT

  • Connected to 5 addresses
  • Connected to 16 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARMELINI DEVELOPMENTS LIMITED Secretary - - 22-SEP-2003 Malta - Paradise Papers - Malta corporate registry
F & Z LTD Shareholder - - 02-APR-2013 Malta - Paradise Papers - Malta corporate registry
F & Z LTD Judicial representative - - 02-APR-2013 Malta - Paradise Papers - Malta corporate registry
F & Z LTD Secretary - - 02-APR-2013 Malta - Paradise Papers - Malta corporate registry
F & Z LTD Legal representative - - 02-APR-2013 Malta - Paradise Papers - Malta corporate registry
F & Z LTD Director - - 02-APR-2013 Malta - Paradise Papers - Malta corporate registry
FINANCE HOUSE P.L.C. Shareholder - - 04-JAN-2013 Malta - Paradise Papers - Malta corporate registry
FINANCE HOUSE P.L.C. Legal representative - - 04-JAN-2013 Malta - Paradise Papers - Malta corporate registry
FINANCE HOUSE P.L.C. Director - - 04-JAN-2013 Malta - Paradise Papers - Malta corporate registry
FINANCE HOUSE P.L.C. Judicial representative - - 04-JAN-2013 Malta - Paradise Papers - Malta corporate registry
FIRST INVESTMENTS LIMITED Shareholder - - 05-MAY-2003 Malta Struck Off Paradise Papers - Malta corporate registry
FIRST INVESTMENTS LIMITED Secretary - - 05-MAY-2003 Malta Struck Off Paradise Papers - Malta corporate registry
HOMES DIRECT LTD Shareholder - - 23-APR-2009 Malta - Paradise Papers - Malta corporate registry
J. ZAMMIT LIMITED Judicial representative - - 07-FEB-2006 Malta - Paradise Papers - Malta corporate registry
J. ZAMMIT LIMITED Secretary - - 07-FEB-2006 Malta - Paradise Papers - Malta corporate registry
J. ZAMMIT LIMITED Director - - 07-FEB-2006 Malta - Paradise Papers - Malta corporate registry
J. ZAMMIT LIMITED Legal representative - - 07-FEB-2006 Malta - Paradise Papers - Malta corporate registry
JMC PROPERTY CO LTD Shareholder - - 30-MAR-2011 Malta - Paradise Papers - Malta corporate registry
JMC PROPERTY CO LTD Secretary - - 30-MAR-2011 Malta - Paradise Papers - Malta corporate registry
JMC PROPERTY CO LTD Judicial representative - - 30-MAR-2011 Malta - Paradise Papers - Malta corporate registry
JMC PROPERTY CO LTD Director - - 30-MAR-2011 Malta - Paradise Papers - Malta corporate registry
JMC PROPERTY CO LTD Legal representative - - 30-MAR-2011 Malta - Paradise Papers - Malta corporate registry
MALAGA ENTERPRISES LTD Shareholder - - 30-MAR-1993 Malta - Paradise Papers - Malta corporate registry
R.S. SUPERMARKETS LIMITED Shareholder - - 27-JAN-1992 Malta - Paradise Papers - Malta corporate registry
RA FINANCE LIMITED Shareholder - - 28-MAR-2006 Malta - Paradise Papers - Malta corporate registry
RA FINANCE LIMITED Secretary - - 28-MAR-2006 Malta - Paradise Papers - Malta corporate registry
RAYMOND AUTO DEALER LTD Shareholder - - 08-AUG-1988 Malta - Paradise Papers - Malta corporate registry
TA' DWARDU LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' DWARDU LIMITED Secretary - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' KOLA LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' KOLA LIMITED Secretary - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
ZAMMIT FINANCE PLC Shareholder - - 01-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ZAMMIT FINANCE PLC Director - - 01-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ZAMMIT FINANCE PLC Legal representative - - 01-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ZAMMIT FINANCE PLC Judicial representative - - 01-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ZAMMIT HOLDINGS LIMITED Shareholder - - 16-APR-2015 Malta - Paradise Papers - Malta corporate registry
ZAMMIT HOLDINGS LIMITED Director - - 16-APR-2015 Malta - Paradise Papers - Malta corporate registry
ZAMMIT HOLDINGS LIMITED Legal representative - - 16-APR-2015 Malta - Paradise Papers - Malta corporate registry
ZAMMIT HOLDINGS LIMITED Secretary - - 16-APR-2015 Malta - Paradise Papers - Malta corporate registry
ZAMMIT HOLDINGS LIMITED Judicial representative - - 16-APR-2015 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
7, ALLEY PINTO NO. 5, QORMI Paradise Papers - Malta corporate registry
7, SQAQ PINTO NUMRU 5 QORMI QRM 2750 Paradise Papers - Malta corporate registry
ARIES HOUSE MDINA ROAD ZEBBUG Paradise Papers - Malta corporate registry
TAL-PIZATURA TRIQ IL-MUSKATEL ATTARD Paradise Papers - Malta corporate registry
TAL-PIZATURA, TRIQ IL-MUSKATELL, ATTARD Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now