Officer:
JAMES ZAMMIT
Connections:
Entity (16)
| 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 |
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.