by The International Consortium of Investigative Journalists
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Officer

SILVANA ZAMMIT

  • Connected to 3 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIRST INVESTMENTS LIMITED Shareholder - - 05-MAY-2003 Malta Struck Off Paradise Papers - Malta corporate registry
FIRST INVESTMENTS LIMITED Director - - 05-MAY-2003 Malta Struck Off Paradise Papers - Malta corporate registry
HOMES DIRECT LTD Shareholder - - 23-APR-2009 Malta - Paradise Papers - Malta corporate registry
HOMES DIRECT LTD Secretary - - 23-APR-2009 Malta - Paradise Papers - Malta corporate registry
HOMES DIRECT LTD Director - - 23-APR-2009 Malta - Paradise Papers - Malta corporate registry
MALAGA ENTERPRISES LTD Shareholder - - 30-MAR-1993 Malta - Paradise Papers - Malta corporate registry
MALAGA ENTERPRISES LTD Judicial representative - - 30-MAR-1993 Malta - Paradise Papers - Malta corporate registry
MALAGA ENTERPRISES LTD Legal representative - - 30-MAR-1993 Malta - Paradise Papers - Malta corporate registry
MALAGA ENTERPRISES LTD Secretary - - 30-MAR-1993 Malta - Paradise Papers - Malta corporate registry
MALAGA ENTERPRISES LTD Director - - 30-MAR-1993 Malta - Paradise Papers - Malta corporate registry
R.S. SUPERMARKETS LIMITED Shareholder - - 27-JAN-1992 Malta - Paradise Papers - Malta corporate registry
R.S. SUPERMARKETS LIMITED Secretary - - 27-JAN-1992 Malta - Paradise Papers - Malta corporate registry
RA FINANCE LIMITED Shareholder - - 28-MAR-2006 Malta - Paradise Papers - Malta corporate registry
RAYMOND AUTO DEALER LTD Shareholder - - 08-AUG-1988 Malta - Paradise Papers - Malta corporate registry
RAYMOND AUTO DEALER LTD Director - - 08-AUG-1988 Malta - Paradise Papers - Malta corporate registry
RAYMOND AUTO DEALER LTD Judicial representative - - 08-AUG-1988 Malta - Paradise Papers - Malta corporate registry
RAYMOND AUTO DEALER LTD Legal representative - - 08-AUG-1988 Malta - Paradise Papers - Malta corporate registry
RAYMOND AUTO DEALER LTD Secretary - - 08-AUG-1988 Malta - Paradise Papers - Malta corporate registry
TA' DWARDU LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' DWARDU LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' KOLA LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
TA' KOLA LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
"TAL-PIZATURA" TRIQ IL-MUSKATEL, QORMI Paradise Papers - Malta corporate registry
TAL-PIZATURA TRIQ IL-MUSKATEL ATTARD Paradise Papers - Malta corporate registry
TAL-PIZATURA, TRIQ IL-MUSKATELL, ATTARD Paradise Papers - Malta corporate registry
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