Officer:
ANTHONY ZAMMIT
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| m-Invest Ltd | Shareholder | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| LAWRENCE & ASSOCIATES LTD | Legal representative | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| LAWRENCE & ASSOCIATES LTD | Director | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| LAWRENCE & ASSOCIATES LTD | Judicial representative | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| CSB MANAGEMENT LTD | Legal representative | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| CSB MANAGEMENT LTD | Director | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| CSB MANAGEMENT LTD | Judicial representative | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| CSB HOLDINGS LIMITED | Director | - | - | 01-FEB-2007 | Malta | - | Paradise Papers |
| CSB HOLDINGS LIMITED | Legal representative | - | - | 01-FEB-2007 | Malta | - | Paradise Papers |
| CSB HOLDINGS LIMITED | Judicial representative | - | - | 01-FEB-2007 | Malta | - | Paradise Papers |
| COMMERCIAL SERVICES BUREAU (CSB) LTD. | Judicial representative | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
| COMMERCIAL SERVICES BUREAU (CSB) LTD. | Legal representative | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
| COMMERCIAL SERVICES BUREAU (CSB) LTD. | Director | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
| RELIANCE MANAGEMENT LTD | Director | - | - | 21-JUL-2005 | Malta | - | Paradise Papers |
| RELIANCE MANAGEMENT LTD | Legal representative | - | - | 21-JUL-2005 | Malta | - | Paradise Papers |
| RELIANCE MANAGEMENT LTD | Judicial representative | - | - | 21-JUL-2005 | Malta | - | Paradise Papers |
| CSB IH LIMITED | Judicial representative | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| CSB IH LIMITED | Director | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| CSB IH LIMITED | Legal representative | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| WALK-IN OFFICES @ MALTA II LIMITED | Director | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| WALK-IN OFFICES @ MALTA II LIMITED | Legal representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| WALK-IN OFFICES @ MALTA II LIMITED | Judicial representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| CSB REAL ESTATE LIMITED | Director | - | - | 28-DEC-2012 | Malta | - | Paradise Papers |
| CSB REAL ESTATE LIMITED | Judicial representative | - | - | 28-DEC-2012 | Malta | - | Paradise Papers |
| CSB REAL ESTATE LIMITED | Legal representative | - | - | 28-DEC-2012 | Malta | - | Paradise Papers |
| Walk-In Offices @ Malta Limited | Director | - | - | 16-JAN-2008 | Malta | - | Paradise Papers |
| Walk-In Offices @ Malta Limited | Legal representative | - | - | 16-JAN-2008 | Malta | - | Paradise Papers |
| Walk-In Offices @ Malta Limited | Judicial representative | - | - | 16-JAN-2008 | Malta | - | Paradise Papers |
| CSB VENTURES LIMITED | Judicial representative | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| CSB VENTURES LIMITED | Director | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| CSB VENTURES LIMITED | Legal representative | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY M ZAMMIT | Same id as | - | - | 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.