Officer:
ANTHONY M ZAMMIT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CSB CREDIT RISK LIMITED | Director | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| CSB CREDIT RISK LIMITED | Legal representative | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| CSB CREDIT RISK LIMITED | Judicial representative | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| CSB INVESTMENTS LIMITED | Judicial representative | - | - | 07-JAN-2010 | Malta | - | Paradise Papers |
| CSB INVESTMENTS LIMITED | Director | - | - | 07-JAN-2010 | Malta | - | Paradise Papers |
| CSB INVESTMENTS LIMITED | Legal representative | - | - | 07-JAN-2010 | Malta | - | Paradise Papers |
| CSB CORPSERV LIMITED | Legal representative | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
| CSB CORPSERV LIMITED | Judicial representative | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
| CSB CORPSERV LIMITED | Director | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
| CSB INTERNATIONAL LTD | Judicial representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| CSB INTERNATIONAL LTD | Director | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| CSB INTERNATIONAL LTD | Legal representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| t-INVEST LTD | Shareholder | - | - | 27-JUN-1985 | Malta | - | Paradise Papers |
| t-INVEST LTD | Judicial representative | - | - | 27-JUN-1985 | Malta | - | Paradise Papers |
| t-INVEST LTD | Legal representative | - | - | 27-JUN-1985 | Malta | - | Paradise Papers |
| t-INVEST LTD | Director | - | - | 27-JUN-1985 | Malta | - | Paradise Papers |
| CSB Trustees & Fiduciaries Limited | Judicial representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| CSB Trustees & Fiduciaries Limited | Director | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| CSB Trustees & Fiduciaries Limited | Legal representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY 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.