Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
R.S. SUPERMARKETS LIMITED | Shareholder | - | - | 27-JAN-1992 | Malta | - | Paradise Papers |
HOMES DIRECT LTD | Shareholder | - | - | 23-APR-2009 | Malta | - | Paradise Papers |
CARMELINI DEVELOPMENTS LIMITED | Secretary | - | - | 22-SEP-2003 | Malta | - | Paradise Papers |
RAYMOND AUTO DEALER LTD | Shareholder | - | - | 08-AUG-1988 | Malta | - | Paradise Papers |
MALAGA ENTERPRISES LTD | Shareholder | - | - | 30-MAR-1993 | Malta | - | Paradise Papers |
RA FINANCE LIMITED | Shareholder | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
RA FINANCE LIMITED | Secretary | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
TA' KOLA LIMITED | Shareholder | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
TA' KOLA LIMITED | Secretary | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
TA' DWARDU LIMITED | Shareholder | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
TA' DWARDU LIMITED | Secretary | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
FIRST INVESTMENTS LIMITED | Shareholder | - | - | 05-MAY-2003 | Malta | Struck Off | Paradise Papers |
FIRST INVESTMENTS LIMITED | Secretary | - | - | 05-MAY-2003 | Malta | Struck Off | Paradise Papers |
J. ZAMMIT LIMITED | Judicial representative | - | - | 07-FEB-2006 | Malta | - | Paradise Papers |
J. ZAMMIT LIMITED | Secretary | - | - | 07-FEB-2006 | Malta | - | Paradise Papers |
J. ZAMMIT LIMITED | Director | - | - | 07-FEB-2006 | Malta | - | Paradise Papers |
J. ZAMMIT LIMITED | Legal representative | - | - | 07-FEB-2006 | Malta | - | Paradise Papers |
ZAMMIT HOLDINGS LIMITED | Shareholder | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
ZAMMIT HOLDINGS LIMITED | Director | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
ZAMMIT HOLDINGS LIMITED | Legal representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
ZAMMIT HOLDINGS LIMITED | Secretary | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
ZAMMIT HOLDINGS LIMITED | Judicial representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
F & Z LTD | Shareholder | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
F & Z LTD | Judicial representative | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
F & Z LTD | Secretary | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
F & Z LTD | Legal representative | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
F & Z LTD | Director | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
JMC PROPERTY CO LTD | Shareholder | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
JMC PROPERTY CO LTD | Secretary | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
JMC PROPERTY CO LTD | Judicial representative | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
JMC PROPERTY CO LTD | Director | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
JMC PROPERTY CO LTD | Legal representative | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
ZAMMIT FINANCE PLC | Shareholder | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
ZAMMIT FINANCE PLC | Director | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
ZAMMIT FINANCE PLC | Legal representative | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
ZAMMIT FINANCE PLC | Judicial representative | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
FINANCE HOUSE P.L.C. | Shareholder | - | - | 04-JAN-2013 | Malta | - | Paradise Papers |
FINANCE HOUSE P.L.C. | Legal representative | - | - | 04-JAN-2013 | Malta | - | Paradise Papers |
FINANCE HOUSE P.L.C. | Director | - | - | 04-JAN-2013 | Malta | - | Paradise Papers |
FINANCE HOUSE P.L.C. | Judicial representative | - | - | 04-JAN-2013 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more