Officer:
DAVID ZAMMIT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIFIN SERVICES LIMITED | Director | - | - | 17-NOV-1989 | Malta | - | Paradise Papers |
| GS50 COMPANY LIMITED | Secretary | - | - | 04-APR-2007 | Malta | Struck Off | Paradise Papers |
| P.X. SOLAR LIMITED | Director | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| P.X. SOLAR LIMITED | Legal representative | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| P.X. SOLAR LIMITED | Secretary | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| P.X. SOLAR LIMITED | Judicial representative | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| BRIGHTER SOLUTIONS LIMITED | Judicial representative | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| BRIGHTER SOLUTIONS LIMITED | Legal representative | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| BRIGHTER SOLUTIONS LIMITED | Secretary | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| BRIGHTER SOLUTIONS LIMITED | Director | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| BS LIMITED | Director | - | - | 24-NOV-2009 | Malta | - | Paradise Papers |
| BS LIMITED | Legal representative | - | - | 24-NOV-2009 | Malta | - | Paradise Papers |
| BS LIMITED | Judicial representative | - | - | 24-NOV-2009 | Malta | - | Paradise Papers |
| BS LIMITED | Secretary | - | - | 24-NOV-2009 | Malta | - | Paradise Papers |
| POPIN ENTERPRISES LIMITED | Shareholder | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| POPIN ENTERPRISES LIMITED | Legal representative | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| POPIN ENTERPRISES LIMITED | Director | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| POPIN ENTERPRISES LIMITED | Secretary | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| POPIN ENTERPRISES LIMITED | Judicial representative | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| SSL INVESTMENTS LIMITED | Shareholder | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| SSL INVESTMENTS LIMITED | Director | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| SSL INVESTMENTS LIMITED | Judicial representative | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| SSL INVESTMENTS LIMITED | Legal representative | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| SSL INVESTMENTS LIMITED | Secretary | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| Solar Solutions Limited | Shareholder | - | - | 12-JUL-2005 | Malta | - | Paradise Papers |
| Solar Solutions Limited | Legal representative | - | - | 12-JUL-2005 | Malta | - | Paradise Papers |
| Solar Solutions Limited | Director | - | - | 12-JUL-2005 | Malta | - | Paradise Papers |
| Solar Solutions Limited | Secretary | - | - | 12-JUL-2005 | Malta | - | Paradise Papers |
| Solar Solutions Limited | Judicial representative | - | - | 12-JUL-2005 | Malta | - | Paradise Papers |
| POPIN RETAILERS LIMITED | Shareholder | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| POPIN RETAILERS LIMITED | Secretary | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| POPIN RETAILERS LIMITED | Director | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| POPIN RETAILERS LIMITED | Legal representative | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| POPIN RETAILERS LIMITED | Judicial representative | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
Address (5)
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.