Officer:
JOSEPH ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVANGARDE COMPANY LIMITED | Shareholder | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| AVANGARDE COMPANY LIMITED | Judicial representative | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| AVANGARDE COMPANY LIMITED | Legal representative | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| AVANGARDE COMPANY LIMITED | Director | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| AVANGARDE COMPANY LIMITED | Secretary | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| TAL-LINJA CO. LIMITED | Shareholder | - | - | 20-FEB-2004 | Malta | - | Paradise Papers |
| TAL-LINJA CO. LIMITED | Secretary | - | - | 20-FEB-2004 | Malta | - | Paradise Papers |
| TAL-LINJA CO. LIMITED | Director | - | - | 20-FEB-2004 | Malta | - | Paradise Papers |
| TAL-LINJA CO. LIMITED | Judicial representative | - | - | 20-FEB-2004 | Malta | - | Paradise Papers |
| ZS. CO. LTD. | Shareholder | - | - | 19-FEB-1998 | Malta | - | Paradise Papers |
| ZS. CO. LTD. | Secretary | - | - | 19-FEB-1998 | Malta | - | Paradise Papers |
| ZS. CO. LTD. | Director | - | - | 19-FEB-1998 | Malta | - | Paradise Papers |
| ZS. CO. LTD. | Judicial representative | - | - | 19-FEB-1998 | Malta | - | Paradise Papers |
| ZS. CO. LTD. | Legal representative | - | - | 19-FEB-1998 | 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.