by The International Consortium of Investigative Journalists
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Officer

LEONARD ZAMMIT

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.G. INVESTMENTS LIMITED Shareholder - - 28-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A.G. INVESTMENTS LIMITED Director - - 28-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A.G. INVESTMENTS LIMITED Secretary - - 28-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A.G. INVESTMENTS LIMITED Judicial representative - - 28-SEP-1988 Malta - Paradise Papers - Malta corporate registry
A.G. INVESTMENTS LIMITED Legal representative - - 28-SEP-1988 Malta - Paradise Papers - Malta corporate registry
AGP SYSTEMS LIMITED Director - - 09-NOV-1994 Malta - Paradise Papers - Malta corporate registry
Bull Europe Ltd Director - - 14-APR-2015 Malta - Paradise Papers - Malta corporate registry
MILL STREET SHOWROOM LIMITED Shareholder - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
MILL STREET SHOWROOM LIMITED Director - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
MILL STREET SHOWROOM LIMITED Legal representative - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
MILL STREET SHOWROOM LIMITED Secretary - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
MILL STREET SHOWROOM LIMITED Judicial representative - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
ZAMCO CATERWARE LIMITED Judicial representative - - 22-DEC-1975 Malta - Paradise Papers - Malta corporate registry
ZAMCO CATERWARE LIMITED Legal representative - - 22-DEC-1975 Malta - Paradise Papers - Malta corporate registry
ZAMCO CATERWARE LIMITED Director - - 22-DEC-1975 Malta - Paradise Papers - Malta corporate registry
ZAMMIT TRADING LIMITED Shareholder - - 16-JUL-1981 Malta - Paradise Papers - Malta corporate registry
ZAMMIT TRADING LIMITED Secretary - - 16-JUL-1981 Malta - Paradise Papers - Malta corporate registry
ZAMMIT TRADING LIMITED Legal representative - - 16-JUL-1981 Malta - Paradise Papers - Malta corporate registry
ZAMMIT TRADING LIMITED Judicial representative - - 16-JUL-1981 Malta - Paradise Papers - Malta corporate registry
ZAMMIT TRADING LIMITED Director - - 16-JUL-1981 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
VILLA SANT ANNA, TRIQ IL-FERROVIJA, ATTARD Paradise Papers - Malta corporate registry
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