Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
P. ZAMMIT LIMITED | Judicial representative | - | - | 18-OCT-1982 | Malta | In Dissolution | Paradise Papers |
P. ZAMMIT LIMITED | Director | - | - | 18-OCT-1982 | Malta | In Dissolution | Paradise Papers |
P. ZAMMIT LIMITED | Secretary | - | - | 18-OCT-1982 | Malta | In Dissolution | Paradise Papers |
PACKAGING INNOVATION MATERIALS LIMITED | Director | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
PACKAGING INNOVATION MATERIALS LIMITED | Judicial representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
PACKAGING INNOVATION MATERIALS LIMITED | Legal representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
FRUIT WORLD (OPERATORS) LIMITED | Director | - | - | 26-MAY-1999 | Malta | Struck Off | Paradise Papers |
FRUIT WORLD (OPERATORS) LIMITED | Secretary | - | - | 26-MAY-1999 | Malta | Struck Off | Paradise Papers |
FRUIT WORLD (OPERATORS) LIMITED | Judicial representative | - | - | 26-MAY-1999 | Malta | Struck Off | Paradise Papers |
BIO PLASTIC LIMITED | Director | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
BIO PLASTIC LIMITED | Legal representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
BIO PLASTIC LIMITED | Judicial representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
BIO PLASTIC LIMITED | Secretary | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
JRJ INVESTMENTS LTD | Secretary | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
JRJ INVESTMENTS LTD | Legal representative | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
JRJ INVESTMENTS LTD | Judicial representative | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
JRJ INVESTMENTS LTD | Director | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
ISLAND FRUIT IMPORTERS LIMITED | Director | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
ISLAND FRUIT IMPORTERS LIMITED | Judicial representative | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
ISLAND FRUIT IMPORTERS LIMITED | Secretary | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
PAUL ZAMMIT LIMITED | Shareholder | - | - | 19-AUG-1988 | Malta | - | Paradise Papers |
PAUL ZAMMIT LIMITED | Secretary | - | - | 19-AUG-1988 | Malta | - | Paradise Papers |
PAUL ZAMMIT LIMITED | Judicial representative | - | - | 19-AUG-1988 | Malta | - | Paradise Papers |
PAUL ZAMMIT LIMITED | Director | - | - | 19-AUG-1988 | Malta | - | Paradise Papers |
PAUL ZAMMIT LIMITED | Legal representative | - | - | 19-AUG-1988 | Malta | - | Paradise Papers |
BIRKIRKARA FOOTBALL CLUB p.l.c. | Director | - | - | 09-OCT-1992 | Malta | - | Paradise Papers |
BIRKIRKARA FOOTBALL CLUB p.l.c. | Legal representative | - | - | 09-OCT-1992 | Malta | - | Paradise Papers |
PLANET FRUIT IMPORTERS LIMITED | Judicial representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
PLANET FRUIT IMPORTERS LIMITED | Director | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
PLANET FRUIT IMPORTERS LIMITED | Secretary | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
PLANET FRUIT IMPORTERS LIMITED | Legal representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
FRUIT WORLD LIMITED | Legal representative | - | - | 06-APR-1999 | Malta | - | Paradise Papers |
FRUIT WORLD LIMITED | Judicial representative | - | - | 06-APR-1999 | Malta | - | Paradise Papers |
FRUIT WORLD LIMITED | Director | - | - | 06-APR-1999 | Malta | - | Paradise Papers |
FRUIT WORLD LIMITED | Secretary | - | - | 06-APR-1999 | Malta | - | Paradise Papers |
FRJ CATERING LIMITED | Director | - | - | 15-APR-2011 | Malta | In Dissolution | Paradise Papers |
FRJ CATERING LIMITED | Legal representative | - | - | 15-APR-2011 | Malta | In Dissolution | Paradise Papers |
FRJ CATERING LIMITED | Judicial representative | - | - | 15-APR-2011 | Malta | In Dissolution | Paradise Papers |
SUNNY PROPERTIES LTD | Director | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
SUNNY PROPERTIES LTD | Secretary | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
SUNNY PROPERTIES LTD | Legal representative | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
SUNNY PROPERTIES LTD | Judicial representative | - | - | 11-AUG-2006 | 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