Officer:
JONASTIN ZAMMIT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 5D LIMITED | Legal representative | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| 5D LIMITED | Director | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| 5D LIMITED | Judicial representative | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| AV MALTA LTD | Director | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
| AV MALTA LTD | Judicial representative | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
| AV MALTA LTD | Legal representative | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
| DIGITAL GRAPHIC SOLUTIONS LIMITED | Director | - | - | 19-MAY-2000 | Malta | Struck Off | Paradise Papers |
| DIGITAL GRAPHIC SOLUTIONS LIMITED | Judicial representative | - | - | 19-MAY-2000 | Malta | Struck Off | Paradise Papers |
| PAZA SKATEPARK CONSORTIUM LTD | Legal representative | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| PAZA SKATEPARK CONSORTIUM LTD | Director | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| PAZA SKATEPARK CONSORTIUM LTD | Judicial representative | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| PAZA LIMITED | Shareholder | - | - | 18-OCT-1993 | Malta | - | Paradise Papers |
| PAZA LIMITED | Legal representative | - | - | 18-OCT-1993 | Malta | - | Paradise Papers |
| PAZA LIMITED | Director | - | - | 18-OCT-1993 | Malta | - | Paradise Papers |
| PAZA LIMITED | Judicial representative | - | - | 18-OCT-1993 | Malta | - | Paradise Papers |
| COMMUNICATIONS 2000 LTD. | Director | - | - | 14-MAR-1997 | Malta | - | Paradise Papers |
| COMMUNICATIONS 2000 LTD. | Legal representative | - | - | 14-MAR-1997 | Malta | - | Paradise Papers |
| COMMUNICATIONS 2000 LTD. | Secretary | - | - | 14-MAR-1997 | Malta | - | Paradise Papers |
| COMMUNICATIONS 2000 LTD. | Judicial representative | - | - | 14-MAR-1997 | Malta | - | Paradise Papers |
| NNG PROMOTIONS LIMITED | Legal representative | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| NNG PROMOTIONS LIMITED | Judicial representative | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| NNG PROMOTIONS LIMITED | Director | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| BILLBOARD EXPRESS LIMITED | Judicial representative | - | - | 09-NOV-2001 | Malta | - | Paradise Papers |
| BILLBOARD EXPRESS LIMITED | Legal representative | - | - | 09-NOV-2001 | Malta | - | Paradise Papers |
| BILLBOARD EXPRESS LIMITED | Director | - | - | 09-NOV-2001 | Malta | - | Paradise Papers |
| NATIONAL EVENTS LIMITED | Judicial representative | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| NATIONAL EVENTS LIMITED | Legal representative | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| NATIONAL EVENTS LIMITED | Director | - | - | 06-FEB-2014 | 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.