Officer:
MONICA ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J. & L. ZAMMIT ENTERPRISES | Shareholder | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| ACULTINA LIMITED | Shareholder | - | - | 04-FEB-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| ACULTINA LIMITED | Secretary | - | - | 04-FEB-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| J. & L. ZAMMIT LIMITED | Shareholder | - | - | 10-APR-1995 | Malta | Struck Off | Paradise Papers |
| J. & L. ZAMMIT LIMITED | Judicial representative | - | - | 10-APR-1995 | Malta | Struck Off | Paradise Papers |
| J. & L. ZAMMIT LIMITED | Director | - | - | 10-APR-1995 | Malta | Struck Off | Paradise Papers |
| J. & L. ZAMMIT LIMITED | Legal representative | - | - | 10-APR-1995 | Malta | Struck Off | Paradise Papers |
| J. & L. ZAMMIT LIMITED | Secretary | - | - | 10-APR-1995 | Malta | Struck Off | Paradise Papers |
Address (1)
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.