Officer:
EMMANUEL ZAMMIT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUALITY SUPPLIES LIMITED | Director | - | - | 17-JAN-1995 | Malta | Struck Off | Paradise Papers |
| CHARM DEVELOPMENTS LIMITED | Judicial representative | - | - | 24-FEB-1993 | Malta | - | Paradise Papers |
| CHARM DEVELOPMENTS LIMITED | Director | - | - | 24-FEB-1993 | Malta | - | Paradise Papers |
| LENI ENTERPRISES LIMITED | Shareholder | - | - | 11-JUL-1985 | Malta | - | Paradise Papers |
| LENI ENTERPRISES LIMITED | Judicial representative | - | - | 11-JUL-1985 | Malta | - | Paradise Papers |
| LENI ENTERPRISES LIMITED | Secretary | - | - | 11-JUL-1985 | Malta | - | Paradise Papers |
| LENI ENTERPRISES LIMITED | Director | - | - | 11-JUL-1985 | Malta | - | Paradise Papers |
| MADA DEVELOPERS LIMITED | Shareholder | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| MADA DEVELOPERS LIMITED | Judicial representative | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| MADA DEVELOPERS LIMITED | Director | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| MADA DEVELOPERS LIMITED | Secretary | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| SOUTHERN CONSTRUCTION CO. LIMITED | Shareholder | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| SOUTHERN CONSTRUCTION CO. LIMITED | Secretary | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| SOUTHERN CONSTRUCTION CO. LIMITED | Judicial representative | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| SOUTHERN CONSTRUCTION CO. LIMITED | Director | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| SOUTHERN CONSTRUCTION CO. LIMITED | Legal representative | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| ROCKCUT LIMITED | Legal representative | - | - | 19-DEC-1988 | Malta | - | Paradise Papers |
| ROCKCUT LIMITED | Secretary | - | - | 19-DEC-1988 | Malta | - | Paradise Papers |
| ROCKCUT LIMITED | Director | - | - | 19-DEC-1988 | Malta | - | Paradise Papers |
| ROCKCUT LIMITED | Judicial representative | - | - | 19-DEC-1988 | Malta | - | Paradise Papers |
| FRANKLEE LIMITED | Legal representative | - | - | 18-OCT-2007 | Malta | - | Paradise Papers |
| FRANKLEE LIMITED | Judicial representative | - | - | 18-OCT-2007 | Malta | - | Paradise Papers |
| FRANKLEE LIMITED | Secretary | - | - | 18-OCT-2007 | Malta | - | Paradise Papers |
| FRANKLEE LIMITED | Director | - | - | 18-OCT-2007 | Malta | - | Paradise Papers |
| TOTAL SERVICES LIMITED | Shareholder | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
| TOTAL SERVICES LIMITED | Judicial representative | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
| TOTAL SERVICES LIMITED | Director | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
| TOTAL SERVICES LIMITED | Secretary | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
| TOTAL SERVICES LIMITED | Legal representative | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
| EC CONSTRUCTION LIMITED | Shareholder | - | - | 02-JUN-1995 | Malta | - | Paradise Papers |
| EC CONSTRUCTION LIMITED | Judicial representative | - | - | 02-JUN-1995 | Malta | - | Paradise Papers |
| EC CONSTRUCTION LIMITED | Secretary | - | - | 02-JUN-1995 | Malta | - | Paradise Papers |
| EC CONSTRUCTION LIMITED | Director | - | - | 02-JUN-1995 | Malta | - | Paradise Papers |
| EC CONSTRUCTION LIMITED | Legal representative | - | - | 02-JUN-1995 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMANUEL 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.