Officer:
ALEXANDER ZAMMIT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SULLSPORT LIMITED | Director | - | - | 13-OCT-1989 | Malta | - | Paradise Papers |
| SULLSPORT LIMITED | Judicial representative | - | - | 13-OCT-1989 | Malta | - | Paradise Papers |
| SEQUEL LIMITED | Secretary | - | - | 02-OCT-1998 | Malta | - | Paradise Papers |
| SEQUEL LIMITED | Judicial representative | - | - | 02-OCT-1998 | Malta | - | Paradise Papers |
| SEQUEL LIMITED | Director | - | - | 02-OCT-1998 | Malta | - | Paradise Papers |
| EUROWEAR CLOTHING INDUSTRY LIMITED | Judicial representative | - | - | 15-NOV-1978 | Malta | Struck Off as Defunct | Paradise Papers |
| EUROWEAR CLOTHING INDUSTRY LIMITED | Director | - | - | 15-NOV-1978 | Malta | Struck Off as Defunct | Paradise Papers |
| BULKIES LIMITED | Judicial representative | - | - | 14-JUL-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| BULKIES LIMITED | Director | - | - | 14-JUL-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| BOMBER LIMITED | Director | - | - | 30-DEC-1987 | Malta | - | Paradise Papers |
| BOMBER LIMITED | Judicial representative | - | - | 30-DEC-1987 | Malta | - | Paradise Papers |
| COAST INVESTMENTS LIMITED | Director | - | - | 02-OCT-1998 | Malta | - | Paradise Papers |
| COAST INVESTMENTS LIMITED | Judicial representative | - | - | 02-OCT-1998 | Malta | - | Paradise Papers |
| COAST INVESTMENTS LIMITED | Secretary | - | - | 02-OCT-1998 | Malta | - | Paradise Papers |
| QUEST LIMITED | Secretary | - | - | 31-MAY-1990 | Malta | - | Paradise Papers |
| QUEST LIMITED | Legal representative | - | - | 31-MAY-1990 | Malta | - | Paradise Papers |
| QUEST LIMITED | Judicial representative | - | - | 31-MAY-1990 | Malta | - | Paradise Papers |
| QUEST LIMITED | Director | - | - | 31-MAY-1990 | Malta | - | Paradise Papers |
| CONCEPT LIMITED | Secretary | - | - | 09-OCT-1998 | Malta | - | Paradise Papers |
| CONCEPT LIMITED | Legal representative | - | - | 09-OCT-1998 | Malta | - | Paradise Papers |
| CONCEPT LIMITED | Director | - | - | 09-OCT-1998 | Malta | - | Paradise Papers |
| CONCEPT LIMITED | Judicial representative | - | - | 09-OCT-1998 | Malta | - | Paradise Papers |
| BAYMART LIMITED | Shareholder | - | - | 02-MAY-2002 | Malta | - | Paradise Papers |
| BAYMART LIMITED | Director | - | - | 02-MAY-2002 | Malta | - | Paradise Papers |
| BAYMART LIMITED | Legal representative | - | - | 02-MAY-2002 | Malta | - | Paradise Papers |
| BAYMART LIMITED | Judicial representative | - | - | 02-MAY-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEX 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.