Officer:
VICTOR ZAMMIT
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAPPY SAVER CHAIN STORES LIMITED | Director | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| SAFARM COMPANY LIMITED | Director | - | - | 22-AUG-1980 | Malta | In Dissolution | Paradise Papers |
| SAFARM COMPANY LIMITED | Judicial representative | - | - | 22-AUG-1980 | Malta | In Dissolution | Paradise Papers |
| BWA LIMITED | Director | - | - | 07-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| BWA LIMITED | Judicial representative | - | - | 07-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| CENTRUM LIMITED | Judicial representative | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| CENTRUM LIMITED | Director | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| PRICE CLUB (BIRKIRKARA) LIMITED | Judicial representative | - | - | 18-NOV-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (BIRKIRKARA) LIMITED | Director | - | - | 18-NOV-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (BURMARRAD) LIMITED | Judicial representative | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (BURMARRAD) LIMITED | Director | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| ALLIED FOODS LIMITED | Judicial representative | - | - | 05-NOV-1998 | Malta | - | Paradise Papers |
| ALLIED FOODS LIMITED | Director | - | - | 05-NOV-1998 | Malta | - | Paradise Papers |
| PRICE CLUB HOLDINGS LIMITED | Judicial representative | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| PRICE CLUB HOLDINGS LIMITED | Director | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| TAORMINA INVESTMENTS LIMITED | Director | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| TAORMINA INVESTMENTS LIMITED | Judicial representative | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| PRICECLUB INVESTMENTS LIMITED | Director | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| PRICECLUB INVESTMENTS LIMITED | Judicial representative | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| PRICECLUB OPERATORS LIMITED | Director | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| PRICECLUB OPERATORS LIMITED | Judicial representative | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| F&G (MARKETING) LTD. | Director | - | - | 10-MAR-1997 | Malta | - | Paradise Papers |
| F&G (MARKETING) LTD. | Judicial representative | - | - | 10-MAR-1997 | Malta | - | Paradise Papers |
| DAY TO DAY INSURANCE AGENCY LIMITED | Judicial representative | - | - | 20-AUG-1998 | Malta | - | Paradise Papers |
| DAY TO DAY INSURANCE AGENCY LIMITED | Director | - | - | 20-AUG-1998 | Malta | - | Paradise Papers |
| DAY TO DAY INSURANCE AGENCY LIMITED | Legal representative | - | - | 20-AUG-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (SWATAR) LIMITED | Legal representative | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (SWATAR) LIMITED | Director | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (SWATAR) LIMITED | Judicial representative | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| BIOCHEMICALS INTERNATIONAL LIMITED | Shareholder | - | - | 05-OCT-1987 | Malta | - | Paradise Papers |
| BIOCHEMICALS INTERNATIONAL LIMITED | Legal representative | - | - | 05-OCT-1987 | Malta | - | Paradise Papers |
| BIOCHEMICALS INTERNATIONAL LIMITED | Judicial representative | - | - | 05-OCT-1987 | Malta | - | Paradise Papers |
| BIOCHEMICALS INTERNATIONAL LIMITED | Director | - | - | 05-OCT-1987 | Malta | - | Paradise Papers |
| BIOCHEMICALS INTERNATIONAL LIMITED | Secretary | - | - | 05-OCT-1987 | Malta | - | Paradise Papers |
| PANACO LIMITED | Shareholder | - | - | 15-DEC-1980 | Malta | - | Paradise Papers |
| PANACO LIMITED | Director | - | - | 15-DEC-1980 | Malta | - | Paradise Papers |
| PANACO LIMITED | Secretary | - | - | 15-DEC-1980 | Malta | - | Paradise Papers |
| PANACO LIMITED | Legal representative | - | - | 15-DEC-1980 | Malta | - | Paradise Papers |
| PANACO LIMITED | Judicial representative | - | - | 15-DEC-1980 | Malta | - | Paradise Papers |
| BIRKIRKARA FOOTBALL CLUB p.l.c. | Judicial representative | - | - | 09-OCT-1992 | Malta | - | Paradise Papers |
| BIRKIRKARA FOOTBALL CLUB p.l.c. | Director | - | - | 09-OCT-1992 | Malta | - | Paradise Papers |
| BIRKIRKARA FOOTBALL CLUB p.l.c. | Legal representative | - | - | 09-OCT-1992 | Malta | - | 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.